Walp has more than 20 years of industry experience. Prior to joining KPMG, Walp was the CISO of M&T Bank, an $83 billion financial institution, where he was responsible for IT security, data protection and privacy strategies that focused on cybersecurity and intelligence gathering and external/internal network security systems. Walp managed the functions of access and identity management, IT compliance and risk management, and the PCI program. Walp has held a variety of positions in industry verticals including Electronic Data Systems (EDS) and Moog Inc. A veteran of the US Air Force, Walp served his country for 22 years and in 2004 was recalled to Kuwait as a part of an elite logistics cadre to aid in establishing the US Central Command's Deployment and Distribution Operations Center.
Organizations know they can no longer take a reactive approach when it comes to data breaches and other cyberattacks. But what should organizations do to ensure their strategies are effective, especially in a world where fraud is a daily occurrence?
This panel of legal, technical and law enforcement experts...
Fraud Summit - San Francisco 2014 - As the Target and Neiman Marcus 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...
Fraud Summit - San Francisco 2014 - It has been nearly three years since the FFIEC issued updated guidance aimed in part at curtailing incidents of corporate account takeover. Yet, banking/security leaders today say their current anti-fraud investments have done little to reduce fraud incidents or losses. Register for...
Fraud Summit Video Series - New York 2013 - It has been several years since the FFIEC issued updated guidance aimed in part at curtailing incidents of corporate account takeover. Yet, banking/security leaders today say their current anti-fraud investments have done little to reduce fraud incidents or losses.
What...
Imran Ahmad is a Partner at Blake, Cassels & Graydon LLP with a specialization in technology, cybersecurity and privacy law. As part of his cybersecurity practice, he works closely with clients to develop and implement practical strategies related to cyber threats and data breaches. He advises on legal risk assessments, compliance, due diligence and risk allocation advice, security, and data breach incident preparedness and response. In addition, Ahmad acts as "breach counsel" in the event of a cybersecurity incident, such as a data or privacy breach. He also provides representation in the event of an investigation, an enforcement action or a litigation. He is the author of Canada's first legal incident preparation and response handbook titled Cybersecurity in Canada: A Guide to Best Practices, Planning, and Management (LexisNexis, August 2017). He advises on licensing, outsourcing and service-provider arrangements, as well as on other commercial matters with respect to carrying on business over the internet, the cloud and the digital environment. In his privacy law practice, he advises clients on compliance with all Canadian federal and provincial privacy and data management laws. He has a particular focus on cross-border data transfer issues and
enterprise-wide governance programs related to privacy and information governance
Detective Constable - Computer Cyber Crime (C3) Intelligence Services, Toronto Police Service
Prior to joining the Toronto Police Service, Bagnall spent 20 years working in the IT industry, primarily within financial services. During that time, he spent more than 12 years working in Bermuda as a senior network analyst for the Bank of Butterfield, then became an IT manager for Flag Telecom. From there, Bagnall was named senior vice president of IT for Capital G Bank (Now Clarien Bank) before returning to Canada in 2005. He has been a member of the Toronto Police Service since April 2006 and has worked in primary response, community response, criminal investigations and divisional fraud Investigations. In February 2015, Bagnall joined the computer cybercrime section of intelligence services, where he currently is a cybercrime investigator.
John Buzzard is nationally recognized financial industry fraud and security expert and has just recently joined the NICE Actimize team. He has influenced the card fraud, risk and security services for financial institutions throughout the United States through research, writing whitepapers, public speaking and consulting.
With more than twenty years of experience, John helps clients resolve problems within the areas of fraud, security and risk management. He understands the fine balance between protecting an enterprise while delivering customer experiences with reduced friction. John combines his inquisitive approach to understand the new threats that are impacting the financial services industry with actionable insights on how to mitigate the risk.
Walp has more than 20 years of industry experience. Prior to joining KPMG, Walp was the CISO of M&T Bank, an $83 billion financial institution, where he was responsible for IT security, data protection and privacy strategies that focused on cybersecurity and intelligence gathering and external/internal network security systems. Walp managed the functions of access and identity management, IT compliance and risk management, and the PCI program. Walp has held a variety of positions in industry verticals including Electronic Data Systems (EDS) and Moog Inc. A veteran of the US Air Force, Walp served his country for 22 years and in 2004 was recalled to Kuwait as a part of an elite logistics cadre to aid in establishing the US Central Command's Deployment and Distribution Operations Center.
Jardine is an experienced technology professional with eight years of experience in building, deploying and managing anti-fraud organizations. Today, Bryan serves as product manager at Easy Solutions, where he plays a key role in the creation of the most innovative and comprehensive fraud prevention and detection solutions available in the market.
Prior to Easy Solutions, Jardine held a number of management roles at E*trade, a leader financial services organization, where he was responsible for the design and implementation of anti-fraud strategic programs, including controls and policies that reduced fraud related losses by 65 percent annually.
Jardine is a U.S. Marine veteran and he studied Information Technology at the University of Phoenix.
Walp has more than 20 years of industry experience. Prior to joining KPMG, Walp was the CISO of M&T Bank, an $83 billion financial institution, where he was responsible for IT security, data protection and privacy strategies that focused on cybersecurity and intelligence gathering and external/internal network security systems. Walp managed the functions of access and identity management, IT compliance and risk management, and the PCI program. Walp has held a variety of positions in industry verticals including Electronic Data Systems (EDS) and Moog Inc. A veteran of the US Air Force, Walp served his country for 22 years and in 2004 was recalled to Kuwait as a part of an elite logistics cadre to aid in establishing the US Central Command's Deployment and Distribution Operations Center.
Rob Zerby serves as program manager for both fraud and anti-bribery and corruption for Wells Fargo Community Banking. A 15-year veteran of the bank, he has spent more than 21 years in risk management, information technology and decision science. Prior to his current role, Zerby was the manager of operations for financial crimes Investigations, and the governance and reporting manager for corporate fraud risk management.
Global Vice President, Fraud and Identity Solutions, Verint
As global vice president, Lazar guides the overall direction and strategy for the identity and fraud solutions practice. Lazar's career includes senior executive leadership at call center, telecom, voice recognition, networking and Internet service companies. Lazar has previously been CEO at 10 companies, including TuVox (acquired by West Interactive), Talking Blocks, Pacific Edge Software, and LoopNet, which went public in 2006 (Nasdaq:LOOP). Lazar also brings operating experience from various enterprise software companies for IT governance, supply chain software and web services management. Lazar holds an M.B.A. and B.A. from Stanford University.
Mitchell is affiliated with Maine-based Bernstein Shur, where he works in litigation and business law. He also is a member of the firm's data security team, where his work in the PATCO case is noted for breaking new ground in the ways courts should evaluate commercial reasonableness for Internet banking. Mitchell is recognized by Chambers USA for commercial litigation and is listed in Best Lawyers in America.
Walp has more than 20 years of industry experience. Prior to joining KPMG, Walp was the CISO of M&T Bank, an $83 billion financial institution, where he was responsible for IT security, data protection and privacy strategies that focused on cybersecurity and intelligence gathering and external/internal network security systems. Walp managed the functions of access and identity management, IT compliance and risk management, and the PCI program. Walp has held a variety of positions in industry verticals including Electronic Data Systems (EDS) and Moog Inc. A veteran of the US Air Force, Walp served his country for 22 years and in 2004 was recalled to Kuwait as a part of an elite logistics cadre to aid in establishing the US Central Command's Deployment and Distribution Operations Center.
Bailey is a NuData Security co-founder and is responsible for the strategic vision and direction of technology solutions. At the age of 19 he founded H2O, a developer of video game products for top tier publishers such as THQ, Nintendo and Sony. He was a founder of Secure Networks, a web security company acquired by Network Associates. He was also an investor and early participant in Security Focus which was acquired by Symantec Corp. in 2002. Prior to co-founding NuData Security, Bailey was involved in several other software ventures in consulting, contract programmer and management roles.
Mitchell is affiliated with Maine-based Bernstein Shur, where he works in litigation and business law. He also is a member of the firm's data security team, where his work in the PATCO case is noted for breaking new ground in the ways courts should evaluate commercial reasonableness for Internet banking. Mitchell is recognized by Chambers USA for commercial litigation and is listed in Best Lawyers in America.
Walp has more than 20 years of industry experience. Prior to joining KPMG, Walp was the CISO of M&T Bank, an $83 billion financial institution, where he was responsible for IT security, data protection and privacy strategies that focused on cybersecurity and intelligence gathering and external/internal network security systems. Walp managed the functions of access and identity management, IT compliance and risk management, and the PCI program. Walp has held a variety of positions in industry verticals including Electronic Data Systems (EDS) and Moog Inc. A veteran of the US Air Force, Walp served his country for 22 years and in 2004 was recalled to Kuwait as a part of an elite logistics cadre to aid in establishing the US Central Command's Deployment and Distribution Operations Center.
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