Financial Crimes Symposium - Virtual

ePayResources holds its Financial Crimes Symposium online on 21 October 2026, from 9:00 a.m. to 4:00 p.m. Central time, on the Cvent Attendee Hub platform.

The symposium brings together federal investigators, statewide intelligence leaders, payments experts and fraud professionals to share real-world cases, emerging threat intelligence and practical prevention strategies. Planned topics include vulnerabilities across payment channels, check fraud and identity verification in instant payments. The final agenda may still change.

Who should attend

Fraud, BSA/AML and payments risk teams at banks and credit unions, and fintechs or PSPs that move money over ACH, checks or instant rails and want to hear how law enforcement sees current fraud patterns. The financial crimes symposium offers up to 5.8 AAP/AFPP/APRP credits, subject to the final programme.

Tickets and access

$325 for ePayResources members and $650 for nonmembers. Law enforcement officers can attend free with the organiser's coupon code, limited to two per agency; additional attendees from the same agency pay $70 each.