Fraud Summit

San Francisco

April 19, 2014 - San Francisco Marriott Marquis

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.
SPEAKERS
Kirk Arthur

Kirk Arthur
Supervisory Special Agent, U.S. Secret Service Electronic Crimes Task Force and Asset Forfeiture Section, SF

Andreas Baumhof

Andreas Baumhof
Chief Technology Officer, ThreatMetrix

Joseph Burton

Joseph Burton
Managing Partner, Duane Morris LLP

Anton Chuvakin

Anton Chuvakin
Research Vice President, Gartner GTP Security and Risk Management Strategies

Paul Cordero

Paul Cordero
Modeling Architect, Brighterion

Ed Ferrara

Ed Ferrara
VP and Principal Analyst, Forrester Research

Tom Field

Tom Field
Vice President - Editorial, ISMG

Bryan Jardine

Bryan Jardine
Product Manager, Easy Solutions

Tracy Kitten

Tracy Kitten
Executive Editor, BankInfoSecurity & CUInfoSecurity

Mark Lazar

Mark Lazar
Global Vice President, Fraud and Identity Solutions, Verint

Allison Miller

Allison Miller
Senior Director of Platform Business Operations, Electronic Arts

Dan Mitchell

Dan Mitchell
Attorney for Fraud Victim PATCO Construction

Malcolm Palmore

Malcolm Palmore
Assistant Special Agent in Charge, FBI San Francisco Cyber Division

David Pommerehn

David Pommerehn
Senior Counsel and Assistant VP, Consumer Bankers Association

Ellen Richey

Ellen Richey
EVP, Chief Legal Officer and Chief Enterprise Risk Officer, Visa Inc.

Michael Theis

Michael Theis
Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

Russell Thomas

Russell Thomas
Data Scientist, Zions Bank

George Tubin

George Tubin
Senior Security Strategist, IBM Security Systems

Mike Urban

Mike Urban
Director, Financial Crime Portfolio Management, Fiserv

James Van Dyke

James Van Dyke
President/Founder, Javelin Strategy & Research

John Walp

John Walp
Corporate Information Security Officer, M&T Bank

Michael J. Wyffels

Michael J. Wyffels
Senior Vice President and Chief Technology Officer, QCR Holdings Inc.

Rob Zerby

Rob Zerby
VP, Financial Crimes Manager, Financial Crimes Operations, Wells Fargo Financial Crimes Risk Management

SCHEDULE
8:00 am - 9:00 am

Registration, Breakfast & Exhibits

9:00 am - 10:00 am

2014 Faces of Fraud

Fraud Summit - San Francisco 2014 - As the Target and Neiman Marcus incidents prove: Retail point-of-sale breaches are on the rise, creating greater payment card fraud headaches for banking institutions. How does the impact of these crimes compare to that of account takeover, check fraud, insider crimes and the emerging realms of virtual and mobile payments?

Receive insights from BankInfoSecurity's latest "Faces of Fraud" survey, as well as expert analysis of:

  • Today's most predominant and damaging fraud incidents impacting banking institutions and their customers;
  • New anti-fraud investments institutions are making to thwart the fraudsters and satisfy the demands of regulatory agencies.

Panelists: Rob Zerby - VP, Financial Crimes Manager, Financial Crimes Operations, Wells Fargo Financial Crimes Risk Management; John Walp - Corporate Information Security Officer, M&T Bank; Bryan Jardine - Product Manager, Easy Solutions;

10:10 am - 11:10 am

Trends in Account Takeover: Social Engineering & Evolving Malware

Fraud Summit - San Francisco 2014 - It has been nearly three years since the FFIEC issued updated guidance aimed in part at curtailing incidents of corporate account takeover. Yet, banking/security leaders today say their current anti-fraud investments have done little to reduce fraud incidents or losses. Register for this session to learn:

  • The newest account takeover schemes;
  • Which approaches work best to deter and detect account takeover?
  • What the latest court rulings say about the distinct roles and responsibilities of the bank and the customer when it comes to fraud prevention.

Panelists: Mark Lazar - Global Vice President, Fraud and Identity Solutions, Verint; John Walp - Corporate Information Security Officer, M&T Bank; Dan Mitchell - Attorney for Fraud Victim PATCO Construction;

The Danger Within: Responding to Unintentional and Intentional Insider Threats

Fraud Summit - San Francisco 2014 - The hackers get the headlines, but behind the scenes the stealthy insiders continue to pose huge fraud risks to banking institutions. And often the fraudsters are senior, trusted employees with privileged access to accounts and competitive data. Register for this session to learn about:

  • The latest insider threat research - who are the fraudsters, and how are covering up their crimes?
  • Unintentional insiders - innocent employees who fall victim to social engineering schemes or targeted attacks that lead to fraud.
  • New technology controls to help monitor disparate systems and detect anomalous behavior before fraud occurs.

Presenter: Michael Theis - Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center;

11:10 am - 11:30 am

Break

11:30 am - 12:30 pm

Big Data Analytics & Fraud Detection

Fraud Summit - San Francisco 2014 - Banking institutions create and store volumes of data, but integrating and applying that information in a meaningful way has proved challenging. Register for this session to learn first-hand from bit data and analytics experts:

  • How big data is being used to analyze and detect fraud trends;
  • The new strategies and skills needed for big data analytics;
  • The latest technology solutions and how they can serve your business needs.

Panelists: Russell Thomas - Data Scientist, Zions Bank; Andreas Baumhof - Chief Technology Officer, ThreatMetrix; Allison Miller - Senior Director of Platform Business Operations, Electronic Arts;

Threat Intelligence & the Underground Eco-System

Fraud Summit - San Francisco 2014 - What becomes of customer account information once it is stolen by fraudsters? It enters a sophisticated underground economy, where account names and numbers are sold openly in the criminal marketplace. Underground market trends often yield clues to undiscovered breaches or targets. Join this session, recorded at the 2014 San Francisco Fraud Summit, to learn from a top fraud researcher and a banking/security leader:

  • How this underground economy works;
  • What threat intelligence can be gleaned from the marketplace;
  • How merchants and financial institutions can better protect their assets.

Panelists: Michael J. Wyffels - Senior Vice President and Chief Technology Officer, QCR Holdings Inc.; George Tubin - Senior Security Strategist, IBM Security Systems;

12:30 pm - 1:30 pm

Luncheon

1:30 pm - 2:30 am

Fraud Investigation Life-Cycle: From Forensics to Working w/ Law Enforcement

Fraud Summit - San Francisco 2014 - In the U.S., the Federal Bureau of Investigation and Secret Service have played critical roles in investigating financial fraud cases, tracking down the perpetrators and bringing them to justice. Yet, within many private sector organizations there remain questions about when and how to consult law enforcement. Register for this session to learn:

  • What is law enforcement's role in a fraud investigation?
  • When should you engage the agencies?
  • How can you participate in an investigation without compromising your own confidential information?

Panelists: Rob Zerby - VP, Financial Crimes Manager, Financial Crimes Operations, Wells Fargo Financial Crimes Risk Management; Malcolm Palmore - Assistant Special Agent in Charge, FBI San Francisco Cyber Division; Kirk Arthur - Supervisory Special Agent, U.S. Secret Service Electronic Crimes Task Force and Asset Forfeiture Section, SF;

How to Fight Fraud with Artificial Intelligence and Intelligent Analytics

Fraud Summit - San Francisco 2014 - Could artificial intelligence have been used to prevent the high-profile Target breach? The concept is not so far-fetched. Organizations such as MasterCard and RBS WorldPay have long relied on artificial intelligence to detect fraudulent transaction patterns and prevent card fraud. Register for this session to learn:

  • The latest market research on fraud trends and the use of threat intelligence;
  • How AI has evolved;
  • Strategies for how new AI solutions can be used to predict and prevent fraud;

Panelists: Paul Cordero - Modeling Architect, Brighterion; Ed Ferrara - VP and Principal Analyst, Forrester Research;

2:30 pm - 2:50 pm

Break

2:50 pm - 3:50 pm

Mobile: Security Risk or Strength?

Fraud Summit - San Francisco 2014 - Mobile banking usage and acceptance is growing by 50%. How prepared are banks and technology vendors to mitigate these risks while meeting customer needs? Register for this session to learn first-hand from James Van Dyke of Javelin Strategy & Research:

  • The latest mobility trends;
  • The current fraud landscape;
  • How to use mobile security to get closer to your customers.

Presenter: James Van Dyke - President/Founder, Javelin Strategy & Research;

Payment Card Fraud, EMV Adoption & the Merchant Challenge

Fraud Summit - San Francisco 2014 - Payment card fraud remains a top challenge for financial institutions. The latest wrinkle: Breached retailers such as Target and Neiman Marcus, whose compromises led to wholesale card fraud. Card issuers absorb increasing losses linked to debit and credit fraud, yet they have little control over the third-party points of compromise. Register for this session and learn more about:

  • How institutions are fighting back;
  • The misunderstood role of PCI DSS;
  • EMV and the future of secure payments.

Panelists: Mike Urban - Director, Financial Crime Portfolio Management, Fiserv; Joseph Burton - Managing Partner, Duane Morris LLP; David Pommerehn - Senior Counsel and Assistant VP, Consumer Bankers Association; Anton Chuvakin - Research Vice President, Gartner GTP Security and Risk Management Strategies;

4:00 pm - 4:30 pm

Visa on Future of Payment Card Security

Fraud Summit - San Francisco 2014 - Target and other high-profile retail data breaches have captured the attention of executives and policymakers alike. Beyond the financial consequences, there is one positive outcome: a renewed focus by financial institutions and retailers to advance payment system security. In this exclusive session from ISMG's San Francisco Fraud Summit, Visa's Ellen Richey discusses:

  • The complexity of the payments ecosystem;
  • How to improve payments security by de-valuing data;
  • The merits of merging security solutions, including EMV, tokenization and encryption.

Presenter: Ellen Richey - EVP, Chief Legal Officer and Chief Enterprise Risk Officer, Visa Inc.;

4:30 pm - 5:00 pm

Top Fraud Threats to Watch in 2014: Technology and Legal Ramifications

Fraud Summit - San Francisco 2014 - The 2014 San Francisco Fraud Summit closes with some summary remarks and a look ahead. ISMG's Tom Field summarize key takeaways from the day's sessions, with color commentary from noted banking, legal and research leaders. Then our fraud experts draw upon their own experiences to offer:

  • The banking/security leader's view on how to put Fraud Summit insights to work;
  • The fraud analyst's perspective on evolving global fraud threats that are poised to strike;
  • The legal view on pending litigation to watch.

Panelists: Michael J. Wyffels - Senior Vice President and Chief Technology Officer, QCR Holdings Inc.; Joseph Burton - Managing Partner, Duane Morris LLP; Ed Ferrara - VP and Principal Analyst, Forrester Research;

5:00 pm - 6:00 pm

Cocktail Hour & Networking

VENUE
San Francisco Marriott Marquis

55 Fourth Street
San Francisco, 94103

ISMG's Fraud Summits are held at convenient locations in major metropolitan areas. As the date approaches we will confirm a summit venue and hotel information for attendees. Please check back at a later time

TRAVEL & DIRECTIONS INFO >

SPONSORS

The ISMG Fraud Summit Series is made possible through the support of it's sponsors:

ThreatMetrix
Verint
SUPPORTING PARTNERS
ACT Canada Cyber Safety by Design HTCIA Informatica Security and Privacy ISC2 Marketing Partner ISSA Marketing Partner OWASP - Partner Fraud Summit San Francisco 2014
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