Detecting Frauds and Identifying Security Challenge | by Money2ConfMoney 2Conf
The Money 2.0 Conference dives into the latest market trends, enterprise risk management strategies, regulatory changes, and FinTech developments in the rapidly-evolving finance and insurance landscape. A three-day conference, it will delve into crucial topics such as the role of blockchain in banking, cybersecurity, digital forensics, spam identification; it will also review investments in emerging markets, money scam and fraud detection, retirement savings, and much more.
Listen to top-notch speakers from well-known organizations who will share their valuable insights and break down the latest developments so that you learn how to manage and grow your wealth in a secure manner! Join us on 18th-20th March 2022 in Dubai, UAE and on April 11th-13th 2022 in Las Vegas, USA.
Discussing how to deal with frauds occurred in e-banking channels by implementing end-to-end controls (deterrent, preventive, detective, responsive, corrective and recovery), the line of defences as well as deploying numerous anti-fraud strategies.
A data breach is a traumatizing event, regardless of how it occurs, and this has been a particularly active summer for thieves and scammers. In the past 12 months, Oregon lawyers have reported home and office break-ins, stolen laptops and mobile devices, and malware security intrusions. If you experience a data breach, here are the key steps you must take.
Detecting Frauds and Identifying Security Challenge | by Money2ConfMoney 2Conf
The Money 2.0 Conference dives into the latest market trends, enterprise risk management strategies, regulatory changes, and FinTech developments in the rapidly-evolving finance and insurance landscape. A three-day conference, it will delve into crucial topics such as the role of blockchain in banking, cybersecurity, digital forensics, spam identification; it will also review investments in emerging markets, money scam and fraud detection, retirement savings, and much more.
Listen to top-notch speakers from well-known organizations who will share their valuable insights and break down the latest developments so that you learn how to manage and grow your wealth in a secure manner! Join us on 18th-20th March 2022 in Dubai, UAE and on April 11th-13th 2022 in Las Vegas, USA.
Discussing how to deal with frauds occurred in e-banking channels by implementing end-to-end controls (deterrent, preventive, detective, responsive, corrective and recovery), the line of defences as well as deploying numerous anti-fraud strategies.
A data breach is a traumatizing event, regardless of how it occurs, and this has been a particularly active summer for thieves and scammers. In the past 12 months, Oregon lawyers have reported home and office break-ins, stolen laptops and mobile devices, and malware security intrusions. If you experience a data breach, here are the key steps you must take.
Privacy and Security in Mobile E-CommerceNow Dentons
In this presentation, FMC’s Timothy Banks describes the important issues to consider when thinking about privacy and security in mobile e-commerce. The presentation includes a discussion of the following topics:
- Outlines for M-Commerce
- Overview of Guidelines
- Special Issues (address book information, online behavioral tracking and analytics, geolocation data, children, and ongoing emerging issues)
- Transparency and Accountability in Design (consent, representations and disclaimers and applying Canada’s Anti-Spam Legislation)
- The three dimensions of M-Commerce
The purpose of this paper is to review the topic of data breach from two perspectives: first, an overview of the trends in data breach litigation, and second, a more granular perspective of practical data protection processes that may serve as a guidepost to help reduce the risk of likelihood of data breach. Taken together the reader will understand why a measured approach to data protection can reduce the risk of financial liability from a data breach lawsuit.
Faster payments mean higher risk for fraud, especially through Business Email Compromise (BEC). Learn how to prevent fraudulent Wire transfers from identification to intervention.
Fraud is getting harder for the good guys and easier for the bad guys. As merchants have dozens of rules to follow related to fraud and chargeback management, fraudsters have only two rules; 1) make money and 2) don’t get caught. Don’t be reluctant to pursue criminal charges and take action by sending a message to underground fraud rings.
Learn from the experts as they discuss the intricacies of a digital crime scene and how to pursue these anonymous villains.
If you would like the webinar recording or have any questions, please do not hesitate to contact us at fraudfighter@kount.com
Mental Health and Crime
A PIL in the Supreme Court raises some complex questions, including how can culpability be assessed for sentencing those with mental illnesses By Professor Upendra Baxi
ACI’s lauded Cyber & Data Risk Insurance conference is the highest-level event that provides maximum opportunities to learn from and network with underwriters, brokers, claims managers and industry leaders, and helps you keep pace with the ever-changing cyber insurance market. It’s also the only conference that brings you regulatory and enforcement priorities straight from the federal and state government themselves.
Cryptocurrency Scams | How Do You Protect Yourself?Money 2Conf
Learn about the different types of cryptocurrency scams and frauds and join the Money 2.0 Conference as it reviews the entire landscape in this presentation. In the end, you’ll know how you can keep yourself safe from fake spammers while investing in cryptocurrencies.
Only real-time fraud detection solutions can prevent Peer-to-Peer fraud. Aite Group and Guardian Analytics show you what to be concerned about and how to detect in real-time evolving attacks from fraudsters.
Oct 23rd 2014 Offices of Arthur Cox - Presentation by Paul C Dwyer CEO of Cyber Risk International outlining a high level overview of the holistic cyber threat landscape in 2014
Verizon 2014 data breach investigation report and the target breachUlf Mattsson
The landscape of threats to sensitive data is changing. New technologies bring with them new vulnerabilities, and organizations like Target are failing to adapt to the shifts around them.
What’s needed is an approach equal to the persistent, advanced attacks companies face every day. The sooner we start adopting the same proactive thinking hackers are using to get at our data, the better we will be able to protect it.
In this webinar, Protegrity CTO and data security thought leader Ulf Mattsson integrates new information from the Verizon 2014 Data Breach Investigation Report (DBIR) into his analysis on what is driving data breaches today, and how we can prevent them in the future.
KEY TOPICS INCLUDE:
• The changing threat landscape
• The effects of new technologies on breaches
• Analysis of recent breaches, including Target
• Compliance vs. security
• The importance of shifting from reactive to proactive thinking
• Preparing for future attacks with new technology & techniques
Privacy and Security in Mobile E-CommerceNow Dentons
In this presentation, FMC’s Timothy Banks describes the important issues to consider when thinking about privacy and security in mobile e-commerce. The presentation includes a discussion of the following topics:
- Outlines for M-Commerce
- Overview of Guidelines
- Special Issues (address book information, online behavioral tracking and analytics, geolocation data, children, and ongoing emerging issues)
- Transparency and Accountability in Design (consent, representations and disclaimers and applying Canada’s Anti-Spam Legislation)
- The three dimensions of M-Commerce
The purpose of this paper is to review the topic of data breach from two perspectives: first, an overview of the trends in data breach litigation, and second, a more granular perspective of practical data protection processes that may serve as a guidepost to help reduce the risk of likelihood of data breach. Taken together the reader will understand why a measured approach to data protection can reduce the risk of financial liability from a data breach lawsuit.
Faster payments mean higher risk for fraud, especially through Business Email Compromise (BEC). Learn how to prevent fraudulent Wire transfers from identification to intervention.
Fraud is getting harder for the good guys and easier for the bad guys. As merchants have dozens of rules to follow related to fraud and chargeback management, fraudsters have only two rules; 1) make money and 2) don’t get caught. Don’t be reluctant to pursue criminal charges and take action by sending a message to underground fraud rings.
Learn from the experts as they discuss the intricacies of a digital crime scene and how to pursue these anonymous villains.
If you would like the webinar recording or have any questions, please do not hesitate to contact us at fraudfighter@kount.com
Mental Health and Crime
A PIL in the Supreme Court raises some complex questions, including how can culpability be assessed for sentencing those with mental illnesses By Professor Upendra Baxi
ACI’s lauded Cyber & Data Risk Insurance conference is the highest-level event that provides maximum opportunities to learn from and network with underwriters, brokers, claims managers and industry leaders, and helps you keep pace with the ever-changing cyber insurance market. It’s also the only conference that brings you regulatory and enforcement priorities straight from the federal and state government themselves.
Cryptocurrency Scams | How Do You Protect Yourself?Money 2Conf
Learn about the different types of cryptocurrency scams and frauds and join the Money 2.0 Conference as it reviews the entire landscape in this presentation. In the end, you’ll know how you can keep yourself safe from fake spammers while investing in cryptocurrencies.
Only real-time fraud detection solutions can prevent Peer-to-Peer fraud. Aite Group and Guardian Analytics show you what to be concerned about and how to detect in real-time evolving attacks from fraudsters.
Oct 23rd 2014 Offices of Arthur Cox - Presentation by Paul C Dwyer CEO of Cyber Risk International outlining a high level overview of the holistic cyber threat landscape in 2014
Verizon 2014 data breach investigation report and the target breachUlf Mattsson
The landscape of threats to sensitive data is changing. New technologies bring with them new vulnerabilities, and organizations like Target are failing to adapt to the shifts around them.
What’s needed is an approach equal to the persistent, advanced attacks companies face every day. The sooner we start adopting the same proactive thinking hackers are using to get at our data, the better we will be able to protect it.
In this webinar, Protegrity CTO and data security thought leader Ulf Mattsson integrates new information from the Verizon 2014 Data Breach Investigation Report (DBIR) into his analysis on what is driving data breaches today, and how we can prevent them in the future.
KEY TOPICS INCLUDE:
• The changing threat landscape
• The effects of new technologies on breaches
• Analysis of recent breaches, including Target
• Compliance vs. security
• The importance of shifting from reactive to proactive thinking
• Preparing for future attacks with new technology & techniques
What i learned at the infosecurity isaca north america expo and conference 2019Ulf Mattsson
Infosecurity ISACA North America Expo and Conference will debut in New York City’s Javits Convention Center 20-21 November 2019. The event will leverage ISACA’s Cybersecurity Nexus (CSX) community and solutions with Infosecurity Group, Reed Exhibition’s immersive event series staged worldwide for the infosecurity industry.
Download Event Brochure
ISACA will bring experience developed since the 2015 launch of its CSX Conferences, expert workshop series, certification preparation sessions, and latest developments related to the CSX Training Platform, all to the new event programming. Infosecurity, which entered the North American conference arena in 2017, will build on its strengths in industry expositions, media, immersive learning and leadership networks.
Encryption and Key Management: Ensuring Compliance, Privacy, and Minimizing t...IBM Security
Encryption and Key Management: Ensuring Compliance, Privacy, and Minimizing the Impact of a Breach
Encryption has been viewed as the ultimate way to protect sensitive data for compliance. But it has also been considered very complex to implement. Today, encryption is essential to meet compliance objectives, and has become much simpler to implement. The challenge is knowing when and where to use encryption, how it can simplify compliance, what controls need to be in place, and the options for good encryption key management. This session will cover the options for encryption and key management, what each provides, and their requirements. Encryption and key management topics include application-level encryption for data in use, network encryption of data in motion, and storage encryption for data at rest.
The good, the bad and the ugly of the target data breachUlf Mattsson
The landscape of threats to sensitive data is rapidly changing. New technologies bring with them new vulnerabilities, and organizations like Target are failing to react properly to the shifts around them. What's needed is an approach equal to the persistent, advanced attacks companies face every day. The sooner we start adopting the same proactive thinking hackers are using to get at our data, the better we will be able to protect it.
This webinar will cover:
Data security today, the landscape, etc.
Discuss a few recent studies and changing threat landscape
The Target breach and other recent breaches
The effects of new technologies on breaches
Shifting from reactive to proactive thinking
Preparing for future attacks with new techniques
“Cyber Liability & Cyber Insurance” - A discussion on best practices around Prevention, Detection, and Response!
Sponsored by Datto and Webster Bank
Series brought to you by the Connecticut Technology Council.
____________
TOPIC FOCUS:
1. Evolution and acceptance of Cybersecurity insurance
a. Understanding risk & effect on businesses
i. Used to be major brands, now widespread.
ii. Risk recognized, business leaders looking to minimize risk
b. Describing changes in cybersecurity insurance
How coverages have evolved - not just for biggest companies
i. Insurers are working with (tech) companies to get it right
ii. Where is it going from here? Trends, specialty insurance
2. Describe insurance types/ specifics and how they perform when needed
. Not all policies are the same
a. What to look for
b. How they vary by type of business (Healthcare vs. Retail vs. Software Co.)
c. What gaps still remain (What can’t get covered?)
3. How to minimize cost, get most value for your company
. Some protections on your current policies
a. Gating elements - What the insurance companies want to see - how that might help costs
4. Best practices generally
Joint Presentation on The State of Cybersecurity ('15-'16) & Third Party Cyb...Rishi Singh
Presentation on the 2015-2016 State of Cybersecurity and Third Party Vendor Risk Management, presented by Matt Pascussi and Rishi Singh.
This presentation was sponsored by TekSystems.
Cybersecurity - you are being targeted -Keyven Lewis, CMIT SOLUTIONSRandall Chase
cybersecurity - You Are Being Targeted
Business executive with high-level management and hands-on analytical skill sets and over 27 years of professional experience in technical solutions and service offering development and implementation, organizational strategies for efficiency, cost controls, and bottom-line profitability, multi-million dollar enterprise-wide client engagements, compliance with schedule, budget, and quality requirements, hiring and leadership of high-performance IT employees.
Keyven Lewis, CMIT SOLUTIONS- Cybersecurity - You Are Being Targeted.
An overview to help SMB owners understand the dynamics (exp. the who, the why, and the how) of cybersecurity as it relates to their business.
Presentation on data security for nonprofit organizations presented by Ken Robey, CISSP, of Security in Focus, Inc., as part of the Project Ignite forum series.
Unit 8 - Information and Communication Technology (Paper I).pdfThiyagu K
This slides describes the basic concepts of ICT, basics of Email, Emerging Technology and Digital Initiatives in Education. This presentations aligns with the UGC Paper I syllabus.
Biological screening of herbal drugs: Introduction and Need for
Phyto-Pharmacological Screening, New Strategies for evaluating
Natural Products, In vitro evaluation techniques for Antioxidants, Antimicrobial and Anticancer drugs. In vivo evaluation techniques
for Anti-inflammatory, Antiulcer, Anticancer, Wound healing, Antidiabetic, Hepatoprotective, Cardio protective, Diuretics and
Antifertility, Toxicity studies as per OECD guidelines
Introduction to AI for Nonprofits with Tapp NetworkTechSoup
Dive into the world of AI! Experts Jon Hill and Tareq Monaur will guide you through AI's role in enhancing nonprofit websites and basic marketing strategies, making it easy to understand and apply.
Instructions for Submissions thorugh G- Classroom.pptxJheel Barad
This presentation provides a briefing on how to upload submissions and documents in Google Classroom. It was prepared as part of an orientation for new Sainik School in-service teacher trainees. As a training officer, my goal is to ensure that you are comfortable and proficient with this essential tool for managing assignments and fostering student engagement.
A Strategic Approach: GenAI in EducationPeter Windle
Artificial Intelligence (AI) technologies such as Generative AI, Image Generators and Large Language Models have had a dramatic impact on teaching, learning and assessment over the past 18 months. The most immediate threat AI posed was to Academic Integrity with Higher Education Institutes (HEIs) focusing their efforts on combating the use of GenAI in assessment. Guidelines were developed for staff and students, policies put in place too. Innovative educators have forged paths in the use of Generative AI for teaching, learning and assessments leading to pockets of transformation springing up across HEIs, often with little or no top-down guidance, support or direction.
This Gasta posits a strategic approach to integrating AI into HEIs to prepare staff, students and the curriculum for an evolving world and workplace. We will highlight the advantages of working with these technologies beyond the realm of teaching, learning and assessment by considering prompt engineering skills, industry impact, curriculum changes, and the need for staff upskilling. In contrast, not engaging strategically with Generative AI poses risks, including falling behind peers, missed opportunities and failing to ensure our graduates remain employable. The rapid evolution of AI technologies necessitates a proactive and strategic approach if we are to remain relevant.
Model Attribute Check Company Auto PropertyCeline George
In Odoo, the multi-company feature allows you to manage multiple companies within a single Odoo database instance. Each company can have its own configurations while still sharing common resources such as products, customers, and suppliers.
Acetabularia Information For Class 9 .docxvaibhavrinwa19
Acetabularia acetabulum is a single-celled green alga that in its vegetative state is morphologically differentiated into a basal rhizoid and an axially elongated stalk, which bears whorls of branching hairs. The single diploid nucleus resides in the rhizoid.
Synthetic Fiber Construction in lab .pptxPavel ( NSTU)
Synthetic fiber production is a fascinating and complex field that blends chemistry, engineering, and environmental science. By understanding these aspects, students can gain a comprehensive view of synthetic fiber production, its impact on society and the environment, and the potential for future innovations. Synthetic fibers play a crucial role in modern society, impacting various aspects of daily life, industry, and the environment. ynthetic fibers are integral to modern life, offering a range of benefits from cost-effectiveness and versatility to innovative applications and performance characteristics. While they pose environmental challenges, ongoing research and development aim to create more sustainable and eco-friendly alternatives. Understanding the importance of synthetic fibers helps in appreciating their role in the economy, industry, and daily life, while also emphasizing the need for sustainable practices and innovation.
4. Highlights and lowlights
Helped build one of the first Internet backbones
Set up my own ISP from scratch (just add £2M…)
Investigated numerous breaches in conjunction with major tech vendors and
law enforcement
Expert witness testimony
Cryptographic design for UK Government
Discovered the iOS “location.consolidated” bug
Dot.com millionaire!
Risk research for a large credit card company
CHECK accredited penetration tester
PCI DSS auditor
9. Real reality
Regrettably the percentage of organisations reporting
computer intrusions has continued to decline. The key
reason given… was the fear of negative publicity. As a
consequence this has resulted in a belief that the threat
and impact has also been gravely underestimated –
Metropolitan Police
If I report this, I am worried what else the police will find –
Anonymous IT Director
We don’t handle payments so it doesn’t really matter if
our code is secure or not – Web Development firm
providing e-commerce (!)
How soon can we start our web server up again?
– Compromised Web Merchant
10. Why commit crimes on the Internet?
Potentially High Financial Gain
Anonymity
Rapid, secure, global communications
Global impact – 1 billion plus users (1 in 6 of the world’s
population)
Virtual marketplace – reduced risks of being detected,
disrupted or caught
Volatile evidential trail – ISP limited retention of data
Cross Border investigations protracted for law enforcement
And… “Because that’s where the money is” – Willie Sutton
18. Data Privacy is Dead
Criminals get
ongoing access to
credit reports
SSNDOB Compromise of KBA and PII at Major Data Brokers
PII data combined with
financial records for sale
Serious web-code
vulnerabilities
compromise sensitive
information
Almost 1.5 billion usernames
and passwords stolen
*Source Symantec Internet Security Threat Report 2014
20. What have I learned?
All software has bugs.
Bugs will be discovered
Some bugs will have a security impact
Product owners continue to value functionality over security
Investors place little value on security and privacy
End users trust vendors
Security is always trumped by convenience – bad design makes bad
security
22. Security architecture landscape
Customer friction
‘harder is better’
doesn’t keep bad
guys out and annoys
good guys
Systematic
compromise of
personal data &
credentials
Exceptions; you are
only as good as your
weakest link!
Enterprises want absolute
identity proofing but must
live with shades of
uncertainty
23. If you go into InfoSec, remember this…
PREPARE
DETECTRESPOND
25. Digital Humanism (don’t be a jerk)
Don’t intrude on personal space
Don’t try and engineer personal intelligence and prerogatives out of the
system
Don’t try to maximise machine efficiency at the expense of usability