Financial Crimes Symposium 2023 | ePayResources | 20 September 2023 | Virtual
Venue
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| Event Date |
Thu Sep 21 UTC (about 1 year ago)
In your timezone (EST): Wed Sep 20 8:00pm - Wed Sep 20 8:00pm |
| Location | Virtual |
| Region | All |
Details
This symposium is a dynamic, solution-based learning and networking opportunity for anyone concerned about fraud prevention and mitigation!
Come learn about innovative fraud reduction technology, experience greater cooperation between all players, and get insight you can take back to your institution and prevent loss!
Value of attending:
• Gain an awareness of innovative fraud reduction technology from law enforcement agencies
• Network with regional federal agencies, prominent law enforcement experts, and financial institution leaders
• Experience greater cooperation between all players working to reduce fraud
Speakers
2023 Speakers
Jordan M. Ford
Chief Financial Crimes Prosecutor, NC Conference of District Attorneys
Kyle Weber
Special Agent in Charge, Houston FBI
Dr. John C. Correu
Sergeant, Schertz Police Department
Jennifer Taylor
Title United States Postal Inspectors Service
Milind Bokar
Founder & CEO, Illuma
Sponsors & Partners
2023 Sponsors
PLATINUM SPONSOR:
• Nice Actimize
GOLD SPONSOR:
• The Clearing House
BRONZE SPONSORS:
• Identifee
• ePay
• Toolcase