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.
Supervisory Special Agent, U.S. Secret Service Electronic Crimes Task Force and Asset Forfeiture Section, SF
Chief Technology Officer, ThreatMetrix
Managing Partner, Duane Morris LLP
Research Vice President, Gartner GTP Security and Risk Management Strategies
Modeling Architect, Brighterion
VP and Principal Analyst, Forrester Research
Vice President - Editorial, ISMG
Product Manager, Easy Solutions
Executive Editor, BankInfoSecurity & CUInfoSecurity
Global Vice President, Fraud and Identity Solutions, Verint
Senior Director of Platform Business Operations, Electronic Arts
Attorney for Fraud Victim PATCO Construction
Assistant Special Agent in Charge, FBI San Francisco Cyber Division
Senior Counsel and Assistant VP, Consumer Bankers Association
EVP, Chief Legal Officer and Chief Enterprise Risk Officer, Visa Inc.
Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center
Data Scientist, Zions Bank
Senior Security Strategist, IBM Security Systems
Director, Financial Crime Portfolio Management, Fiserv
James Van Dyke
President/Founder, Javelin Strategy & Research
Corporate Information Security Officer, M&T Bank
Michael J. Wyffels
Senior Vice President and Chief Technology Officer, QCR Holdings Inc.
VP, Financial Crimes Manager, Financial Crimes Operations, Wells Fargo Financial Crimes Risk Management
8:00 am - 9:00 am
Registration, Breakfast & Exhibits
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;
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.
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;
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;
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
The ISMG Fraud Summit Series is made possible through the support of it's sponsors: