The landscape of corporate and retail payments across channels such as mobile and online, and across emerging products such as Apple Pay, provide customer convenience and satisfaction. But these new channels and technologies also create opportunities for fraudsters. This session offers lessons learned for creating a...
Cyber-extortion has reached new proportions, with a wide variety of methods, such as distributed-denial-of-service attacks and ransomware variants being used to extort individuals and organizations. Recently uncovered ransomware-DDoS hybrid attacks, like Cerber, showcased how attackers have added DDoS capabilities to...
This session will review a cyber-attack and subsequent data breach from beginning to end. What happens during an attack and how does it result in fraud? This session will dissect an attack, looking at real-world incidents, such as the attack waged against Bangladesh Bank that resulted in the theft of $81 million, and...
This session will review ransomware, exploring why it continues, how to battle it and what the future portends. Using real-world examples, Ralph Smith of the Financial Services Information Sharing and Analysis Center will walk through some recent ransomware campaigns that have been waged against FS-ISAC members, and...
Insider threats are fast becoming one of the greatest concerns to organizations. Whether it be a malicious insider wanting to cause harm, or unintentional insider making an error or being unknowingly coerced by an outsider, mitigating insider threats must be a priority for organizations of all shape and size.
This...
Data breaches feed the market for fraudsters to steal identities, which challenges traditional approaches to identifying the genuine from the fraudster. We hear that knowledge-based authentication is dead. But trust in any single defense is flawed. No single route to "trust" should be applied. We should never lose...
Business email compromise (BEC) attacks that impersonate executives and business partners to trick employees comprise the biggest cyberthreat organizations face today. This is not news. But what may come as a surprise is that the vast majority of BEC attacks are preventable. According to Gartner, Secure Email Gateways...
In the wake of the $81 million SWIFT transaction cyberheist from the Bank of Bangladesh - the first in a cascade of SWIFT-related heists - regulators and bankers throughout the world have stopped, taken a step back, and reviewed how interbank transactions and payments are managed and operated. The SWIFT attacks have...
In the wake of new cyber initiatives in the U.K., how should banks and other businesses be working with law enforcement? In this session, a panel of legal, technical and law-enforcement experts will discuss what well-prepared organizations are doing right, when it comes to proactive interaction with law enforcement,...
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