Fraud Summit - Atlanta

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.

The last five years have seen an explosion of technological innovation which brought many opportunities for business growth. Combined with the associated changes in socio-economic behaviors, the pace of change has also brought new risks and opportunities for criminals to become even more innovative.

Keynote: State of Global Fraud: Dealing with Today's Crimes and Anticipating Tomorrow's

This thought-provoking presentation will provide answers to questions many are grappling with:

What are the current fraud trends and what has changed?
Is there a balance between generating income and managing fraud?
What do we need to look out for when trying to manage fraud in the next few years?
How should organizations evolve to keep ahead of the criminals?

As recent incidents prove: Retail point-of-sale breaches are on the rise, creating greater payment card fraud headaches for banking institutions. How does the impact of these crimes compare to that of account takeover, check fraud, insider crimes and the emerging realms of virtual and mobile payments? Receive insights from BankInfoSecurity's latest "Faces of Fraud" survey, 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.

See the startling results of meticulous analysis of hundreds of real-life insider attacks from the team at Carnegie Mellon University, where the CERT (Computer Emergency Response Team) function was created. The analysis results clearly indicate that, contrary to the majority of headlines, stealthy insiders pose a huge fraud risk to organizations, flying far under the radar for extended periods of time.

These insiders are often senior, trusted staff with privileged access to accounts and valuable data. Alternately, innocent employees become pawns when they fall victim to social engineering or targeted attacks that lead to fraud. Learn which new technologies enable the detection of anomalous behavior patterns often before actual fraud even occurs. The following questions will also be answered:

How can I predict and/or detect an internal attack?
What is the ratio of internal to external fraud attacks and their associated value?
What types of attacks do internal actors carry out and why?