September 23, 2014 - London Marriott Hotel Grosvenor Square
ISMG's Fraud Summit is a one-day event focused exclusively
on the top fraud trends impacting organizations and the
mitigation strategies to overcome those challenges.
International Sales Manager, GAS Tecnologia, Diebold
Vice President of Marketing, Pindrop Security
Executive Managing Director, Stroz Friedberg
Chief Marketing Officer, Webroot
Chief Products Officer, ThreatMetrix
Vice President - Editorial, ISMG
Chief Privacy Officer for Europe and Asia-Pacific, TD Bank
CMO, Argyle Data
Independent Advisor & International Speaker
Executive Editor, BankInfoSecurity & CUInfoSecurity
Global Vice President, Fraud and Identity Solutions, Verint
CEO, International Cyber Security Protection Alliance
Partner, McDermott Will & Emery UK LLP
SVP, UK Financial Institution
Head of Development, LINK Scheme
Head of Cyber Strategy, BioCatch, BioCatch
Academy Founder and Senior Police Lead, City of London Police
Exo-Endoparacologist, Carnegie Mellon University CERT Insider Threat Center
Director of CSIRT and Cyber Forensics, Cytelligence
8:00 am - 9:00 am
Registration, Breakfast & Exhibits
ATM skimming attack sophistication, and recent global upticks in ATM cash-out schemes, have put a spotlight on ATM-related fraud. Banking institutions, in particular, have struggled to keep up with some of these emerging ATM fraud schemes. One challenge banks and credit unions face is that their ATM networks are often made up of terminals from multiple manufacturers. That's made anti-skimming hardware and software upgrades or other retrofitting on existing equipment difficult.
In this session, Graham Mott, head of development at LINK Scheme will walk attendees through the types of fraudulent attack that are being used today and offer advice on how to counteract the schemes.
See how the detailed analysis of millions of voice-based transactions has produced a "signal in the noise." From large-scale analysis, clear patterns emerge of how stolen payment card information is actually qualified, updated and adapted for monetization. This process is most often carried out by social engineering at the call centre. In a large, real-world deployment, voice biometrics learned these patterns and drastically reduced losses.
Insider Fraud Detection - The Appliance of Science
See the startling results of meticulous analysis of hundreds of real life insider attacks and learn about new technologies that are able to detect the anomalous behavior patterns often before fraud occurs. The analysis results clearly indicate that contrary to the majority of headlines, stealthy insiders pose a huge fraud risk to organizations, flying far under the radar for extended periods of time. These insiders are often senior, trusted staff with privileged access to accounts and valuable data. Alternately, innocent employees become pawns when they fall victim to social engineering or targeted attacks that lead to fraud.
Adversarial Machine Learning for Fraud Detection - How Can Organizations Benefit from the Pioneering Work of the NSA and Facebook?
Mounting an effective defense against cyber-attacks requires detection techniques that can evolve as quickly as the attacks themselves. Without the ability to automatically adapt to detect new types of threats, an anti-fraud solution will always be a step behind the fraudsters. Join this session and learn how adversarial machine learning can be effectively used to deter fraud. Dr. Ian Howells, CMO at Argyle Data will walk listeners through how the NSA and Facebook have successfully used adversarial machine learning techniques to deter fraud.
Mobile banking is growing out of its infancy and experts predict it will soon be the dominant banking and payments channel. With the vast array of endpoints being utilized, multiple threat vectors are being introduced. How are the threats of rogue mobile apps, mobile malware and SMiShing evolving? What are the risks inherent in mobile payments? This session reviews these emerging mobile malware threats, their impact on banking institutions and the latest technology solutions to help mitigate the risks.
London Marriott Hotel Grosvenor Square
London, W1K 6JP
The London Marriott Hotel Grosvenor Square's prime location puts the best of Mayfair and London at your doorstep. Minutes away from Buckingham Palace and Hyde Park in the heart of London and just 5 minutes walk away from Bond Street Tube station on Central and Jubilee Line
The ISMG Fraud Summit is made possible through the support of it's sponsors: