Details
August 19, 2015
Fraud Day (only)
Full Day In-Person
Great Wolf Lodge | 1400 Great Wolf Rd | Wisconsin Dells, WI 53965
AUGUST 19, 2015
GREAT WOLF LODGE
WISCONSIN DELLS, WI
Member $275 | Non-Member $550
Financial Services Information Sharing and Analysis Center (FS-ISAC) and law enforcement will be on hand to update us on the latest fraud trends and crimes they are investigating!
Topics for the day will include:
A Review of Cyber-Crime, Threats and Risk Mitigation Techniques
The different functions and specialists of the criminal enterprise are reviewed so that you can better understand the threats. Layered security risk mitigation techniques that have been compiled from FS-ISAC, security companies and experts in risk mitigation will be reviewed. Understand how the FFIEC Authentication Guidance impacts the use of risk mitigation technology by financial institutions.
Electronic Crimes & United States Secret Service
The United States Secret Service has a dedicated Electronic Crimes Task Force. The purpose is the prevention, detection, mitigation and aggressive investigation of attacks on the nation’s financial infrastructure and electronic crimes. Don’t miss this excellent opportunity to hear directly from law enforcement about the types of electronic crimes they are investigating.
Technology and Solutions for Cyber Crime Risk Mitigation
The fight against the continuous innovation by cyber criminals requires financial institutions to deploy layers of security. Hear about some of the online banking defense and security technology that is being deployed by the industry and how multiple strategies are necessary to defend against the on-going cyber attacks.
Account Takeover Simulation and Exercise
This table top exercise simulates a coordinated cyber account takeover attack against financial institutions. Attendees will be provided scenarios during the simulated attack and asked to practice an incident response. These scenarios generate discussion and bring home the need for the financial institutions to carefully evaluate their risk mitigation programs.
Legal and Compliance Considerations
A review of developing legal and compliance issues that result from account takeover attacks and financial losses.
Who Should Attend: Suitable for ACH Operations and Managers, Compliance Officers, Origination personnel, Credit Managers and Corporate Originators
>>> 6.0 AAP Continuing Education Credits
More Info