Risk Management

Outsourcing Identity Protection, Fraud Detection

Bank's Off-the-Shelf Approach to ID Theft, Money Laundering

Friday, September 10, 2010

One Pennsylvania bank is leaning on outsourced protections to thwart money laundering and protect its customers from identity theft.

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Agency Alerts for Risk Management

July 14, 2010
FDIC, NCUA: Statement to Assist Financial Institutions and Customers Affected by the Deepwater Horizon Oil Spill
May 29, 2009
Obama's Cyberspace Policy Review: Assuring a Trusted and Resilient Information and Communications Infrastructure
April 24, 2009
Stress Test White Paper Issued by Federal Reserve Board

Responding to a Privacy Breach: Protect Yourself and Your Vendors

Organizations must comply with at least 40 U.S. state-level privacy breach notification laws, and there are federal and international laws with notification requirements poised to be enacted in the near future. Privacy breaches can have devastating impact upon organizations if they do not respond to them well. Organizations must be prepared for the inevitable privacy breach that will occur to...

Next Presentation: September 21, 2010 @ 1:00 PM (EDT)

Fight Back Against Fraud: Strategies on How to Meet the Multi-Channel Challenge

Presented By: Reed Taussig, President & CEO, ThreatMetrix and Matthew Speare, Senior Vice President of Information Technology, M & T Bank Corporation and Kim Peretti, J.D., LL.M., CISSP, Director of PricewaterhouseCoopers' U.S. Forensic Technology Solutions Practice and Ori Eisen, Founder, Chairman and Chief Innovation Officer, 41st Parameter and Keir Breitenfeld, Senior Director Fraud and Identity Solutions, Experian Decision Analytics
Next Presentation: September 15, 2010 @ 10:00 AM (EDT)

BSA Compliance: How to Conduct an Anti-Money Laundering Investigation

Presented By: Kevin Sullivan, Investigator, New York State Police
Next Presentation: September 22, 2010 @ 1:00 PM (EDT)

Fighting Fraud Schemes: Education, Response and Defense

Presented By: Kirk McGee, CPP
Next Presentation: January 1, 2011 @ 1:00 PM (EDT)

Anti-Money Laundering/Fraud Convergence: Why Should I Care?

Presented By: Amir Orad and Neil Katkov

Application Security Testing and OCC Bulletin 2008-16 Compliance

Presented By: Mike Puglia, Veracode Director of Product Marketing

Are You Effectively Protecting Your Customer's Private Data?

Presented By: Perimeter eSecurity