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August 17 - 19, 2015

Payments University & Fraud Day

Full Day In-Person

Great Wolf Lodge | 1400 Great Wolf Rd | Wisconsin Dells, WI 53965

AUGUST 17-19, 2015
GREAT WOLF LODGE
WISCONSIN DELLS, WI 

Members Only | $550 

For a truly comprehensive educational experience that’s close to home, plan now on attending WACHA’s Payments University. This is not your typical conference or symposium, but a series of interactive, workshop-style training sessions designed for all payment systems and learning levels. Whether you are new to the payments industry or desire a higher-understanding of payments, this 2 day concentrated multi-track agenda provides targeted education through fundamental and advanced courses. The advanced courses are designed for those individuals with more experience and those Accredited ACH Professionals (AAPs)or National Check Professionals (NCPs) who wish to satisfy continuing education requirements.

Who Should Attend:  Suitable for ACH Operations, AAP Candidates and those needed AAP credits

>> 12.0  AAP Continuing Education Credits

Fraud day is held right after  the Payments University on Wednesday, August 19^th and will be an insightful day focused on different types of fraud, how it is perpetrated and the solutions to stop it.
 

FRAUD DAY

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

The day will start with Identity Theft: A Growing Problem and will be followed up by multiple sessions focusing on Social Networking, Public Wi-Fi, Strong Passwords, Understanding Mobile Apps and more.

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