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Sponsored by Lorman Education
Product ID: 396403TMX
 
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Protecting Your Financial Institution From the Latest Electronic Criminal and Fraud Threats: Lessons to be Learned

Audio Files and PDF File Come on Flash Drive
Copyright 2015
Audio & Reference Manual$219.00Add to Cart Add to Cart


What are the risks targeted against the institutions' commercial accounts, which historically are the largest loss-events experienced by banking enterprises?

The Federal Bureau of Investigation's dedicated cyber crime Special Agents have unique resources and information to share with financial institutions seeking to protect themselves and their customers from Internet initiated account take-over attacks and electronic ACH and wire fraud. By understanding the cyber underground economy and the wrongdoers' favored attack tricks and venues, the financial institutions' treasury management, fraud and IT professionals can better leverage their limited resources, time and infrastructure to mitigate evolving electronic banking threats. Financial institutions, small and large, will learn from cyber-crime experts about the current and evolving cyber threats based on actual national experience. This topic will focus on risks targeted against the institutions' commercial accounts, which historically are the largest loss-events experienced by banking enterprises. This unique information will be explained within the context of the legal framework under which real cases are won or lost. Best practices will be shared so that attendees can learn what to do before, during and after the cyber attacks. Special thanks is also sincerely offered to the FBI for recognizing that presenting this valuable information via this format will be of particular benefit to the many small and medium-sized institutions whose limited budgets too often keep them from sending their key personnel to attend in-person at other important national cyber-banking conferences.

Authors

Jeff Hester, FBI Stephen Oaks, FBI Joseph F. Ranieri, FBI William "Bill" Repasky, Frost Brown Todd LLC

Self Study Credit - Audio & Reference Manual

Sponsored by Lorman Education

CBC0.5
CLE1.5AZ, CA, GA, HI, IL, ME, MT, NV, VT, WA
CLE1.8MO, NJ, WV

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