From the growth of mobile malware to the refinement of sophisticated banking Trojans and the proliferation of point-of-sale and retail breaches, the fraud landscape continues to evolve for banking institutions globally.
But so, too, do the anti-fraud technology solutions institutions use to detect, prevent and analyze the impact of myriad fraud schemes.
How are organizations addressing fraud and cyberthreats? Register for this webinar for an early look at survey results, 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.
Background
What are today's top fraud schemes, and how are banking institutions responding to them?
These are among the questions to be answered by this latest study, 2013 Faces of Fraud: The Threat Evolution. A follow-up to ISMG's 2010 and 2011 Faces of Fraud surveys, this new research looks not only at the latest fraud trends and how institutions are fighting back, but also at how they are affected by the impact of ever-evolving threats.
This web-based research study, created by ISMG with the counsel of top fraud experts, covers:
Malware - How are institutions faring against today's leading banking Trojans, including Zeus, Gozi Prinimalka, Eurograbber and others?
Mobile Attacks - How do escalating mobile malware attacks impact strategies for mobile banking and payments?
Account Takeover - Are banks succeeding at reducing the number of successful takeover attempts? And are fraud losses also being reduced?
DDoS - Are these attacks, as regulators warn, merely a diversion to distract institutions from fraud behind-the-scenes?
POS and Retail Breaches - Recent months have brought a steady stream of network breaches at retailers and payments processors, as well as point-of-sale device and system attacks, resulting in payment card fraud and replacement. How are card issuers and acquirers tracking and responding to these attacks?
Anti-Fraud Investments - What new investments are institutions making in layered security controls - particularly in the U.S., where institutions now are responding to the findings of their first exams for conformance to the FFIEC Authentication Guidance?
The 2013 study will also benchmark the most common fraud schemes, including payment cards, checks and phishing; the ongoing impact of account takeover resulting from ACH/wire fraud; the detection and prevention of insider crimes; and whether institutions see significant fraud reductions resulting from new investments in employee and customer education.
Webinar Registration
Premium Members Only
OnDemand access to this webinar is restricted to Premium Members.
Field is responsible for all of ISMG's 28 global media properties and its team of journalists. He also helped to develop and lead ISMG's award-winning summit series that has brought together security practitioners and industry influencers from around the world, as well as ISMG's series of exclusive executive roundtables.
Nancy Guglielmo
VP - Fraud Reduction Program, BITS
At BITS, Guglielmo defines, manages and implements projects and best practices of interest to BITS' member banks. She is focused on identifying trends and examining risks associated with current and evolving fraud threats through information-sharing forums and collaboration with law enforcement agencies, federal regulators and technology service providers. Before joining BITS, Guglielmo served in a variety of roles at HSBC, including management positions in fraud policy, fraud strategy as well as privacy and security. Before HSBC, she worked at Household Credit Services, the Department of the Navy and AT&T, focusing on information security, business analysis, and network and system administration.
Avivah Litan
VP and Distinguished Analyst, Gartner Research
Litan is a vice president and distinguished analyst at Gartner Research. Her areas of expertise include endpoint security, security analytics for cybersecurity and fraud, user and entity behavioral analytics, insider threats, fraud detection, and prevention and identity proofing.
Troy Pugh
IBM Financial Crimes, SME
Troy S. Pugh joined IBM in March 2013 as a Business Unit Executive at IBM supporting the Worldwide Software Group as a Financial Crime subject matter expert. In addition to his current responsibilities at IBM, Mr. Pugh is also an active member of the United States Navy Reserve where he currently serves as an Action Officer in the J4 Division of the Joint Chiefs of Staff. Over his fifteen year career in the military he has held numerous positions, served two tours in Iraq and holds a TS/SCI clearance with the DoD and a TS clearance with the DOJ. Mr. Pugh received an undergraduate degree in Finance with a minor in Speech from Bob Jones University in 1994. In 2006, he earned a Master of Business Administration degree with honors from Pfeiffer University. He has also earned a post graduate certificate in Logistics from the United States Navy and a post graduate certificate in Leadership & Strategy from the United States Air Force. In January 2012 he received confirmation as Certified Criminal Intelligence Analyst (CCIA) from Sacramento State University. Mr. Pugh is Six Sigma and DFSS Green Belt Certified.
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