Urban is accomplished in data analytics and financial crime areas including cyber, payment fraud, money laundering, sanctions screening, FATCA, and regulatory reporting. He is the principal consultant at Urban Designs, LLC which enables financial institutions, insurance companies and the vendor community to create continuous improvements in financial crime detection, process and technology. Urban served as Product Portfolio Director for Fiserv's Financial Crime Solutions and as Senior Director of Product Strategy for FICO's Fraud Solutions. Mike co-invented Card Alert Services, an ATM network fraud and breach detection service which was acquired by HNC Software.
The Internet of Things represents an opportunity to improve customer satisfaction and increase transaction volumes. The proliferation of IoT devices will track to over 1 trillion in the next few years, but any device that can communicate with another can potentially provide a direct conduit from the public internet...
Public-sector organizations need to better understand the driving forces, priorities and procedures within the organizations they "protect." But equally as important is that the private-sector organizations reciprocate and understand the how, what and why of the law enforcement/public body process. Join our...
As a 20+ year leader in check fraud detection and prevention, Fiserv has the unique opportunity to observe market trends related to RDC and check fraud. During this webinar you will hear from Mike Urban with Fiserv Financial Crime Risk Management, who will discuss these trends and the specific capabilities banks need...
Fraud Summit - San Francisco 2014 - Payment card fraud remains a top challenge for financial institutions. The latest wrinkle: Breached retailers such as Target and Neiman Marcus, whose compromises led to wholesale card fraud. Card issuers absorb increasing losses linked to debit and credit fraud, yet they have little...
Urban is accomplished in data analytics and financial crime areas including cyber, payment fraud, money laundering, sanctions screening, FATCA, and regulatory reporting. He is the principal consultant at Urban Designs, LLC which enables financial institutions, insurance companies and the vendor community to create continuous improvements in financial crime detection, process and technology. Urban served as Product Portfolio Director for Fiserv's Financial Crime Solutions and as Senior Director of Product Strategy for FICO's Fraud Solutions. Mike co-invented Card Alert Services, an ATM network fraud and breach detection service which was acquired by HNC Software.
Former police Detective Chief Superintendent and founder, UK National Fraud Intelligence Bureau
Clarke is Group head of translation compliance and multi-lingual due-diligence at Today Advisory Services an operational arm of Today Translations. A former Detective Chief Superintendent and head of the City of London Police Fraud Squad and specialist in counter-fraud measures he was responsible for designing and leading the United Kingdom's National Fraud Intelligence Bureau and Lead Force for Fraud. He works with international clients to help them mitigate fraud, corruption and money laundering risks and resolve issues. He pioneered the AMLiss compliance solution to support the investigation of red flags in multilingual communication. Today Translations was the first language firm in the world to secure ISO:27001 data security certification for its global operations and won the prestigious COBCO Make Europe Work Award for Breakthrough Trade 2015. Learn More
Vice President - Head of Anti-Bribery and Corruption, Europe and Middle East. Barclaycard
In addition to his work on international development, Strickland is also responsible for the production of the Authorised Professional Practice on fraud investigation, the first official guidance on fraud prevention, disruption and investigation for law enforcement and counter fraud professionals. In 2011, Strickland founded the Economic Crime & Fraud Training Academy where he was head of training and educational services until September 2013. The academy specialises in the design and delivery of training solutions tailored for individual organisations, business sectors and overseas jurisdictions.
Urban is accomplished in data analytics and financial crime areas including cyber, payment fraud, money laundering, sanctions screening, FATCA, and regulatory reporting. He is the principal consultant at Urban Designs, LLC which enables financial institutions, insurance companies and the vendor community to create continuous improvements in financial crime detection, process and technology. Urban served as Product Portfolio Director for Fiserv's Financial Crime Solutions and as Senior Director of Product Strategy for FICO's Fraud Solutions. Mike co-invented Card Alert Services, an ATM network fraud and breach detection service which was acquired by HNC Software.
Urban is accomplished in data analytics and financial crime areas including cyber, payment fraud, money laundering, sanctions screening, FATCA, and regulatory reporting. He is the principal consultant at Urban Designs, LLC which enables financial institutions, insurance companies and the vendor community to create continuous improvements in financial crime detection, process and technology. Urban served as Product Portfolio Director for Fiserv's Financial Crime Solutions and as Senior Director of Product Strategy for FICO's Fraud Solutions. Mike co-invented Card Alert Services, an ATM network fraud and breach detection service which was acquired by HNC Software.
At the law firm Duane Morris, Burton focuses on information security and cyberfraud issues as well as civil, criminal and appellate litigation. He advises and represents individuals and corporations regarding their rights and responsibilities in maintaining the security of digital information. His practice includes trade secret, trademark and patent litigation, with an emphasis on cybercrime and cybersecurity. Burton is a former assistant U.S. attorney who handled several pioneering high technology investigations and prosecutions, including the first prosecution in the nation for criminal copyright infringement of computer code.
Research Vice President, Gartner GTP Security and Risk Management Strategies
As Research VP at Gartner, Chuvakin specializes in projects involving data loss prevention, threat intelligence, vulnerability assessment and vulnerability management, security monitoring of public cloud assets, network forensics and denial of service (DoS/DDoS) protection. Before joining Gartner, his job responsibilities included security product management, research, competitive analysis, PCI-DSS compliance and SIEM development and implementation. He is the author of two books, "Security Warrior" and "PCI Compliance," and was a contributor to other industry resources, including "Know Your Enemy II" and "Information Security Management Handbook."
Senior Counsel and Assistant VP, Consumer Bankers Association
Pommerehn is senior counsel and assistant vice president at the Consumer Bankers Association, the recognized voice on retail banking issues. Pommerehn's expertise covers a wide range of legal, legislative and regulatory issues associated with the areas of consumer financial services. He is the CBA lead for deposits and payment issues, as well as small business banking issues, and manages CBA's deposits and payments and small business banking committees. Prior to joining CBA in 2008, Pommerehn served as a defense attorney for the State of Maryland and as counsel to several non-profit financial services companies.
Urban is accomplished in data analytics and financial crime areas including cyber, payment fraud, money laundering, sanctions screening, FATCA, and regulatory reporting. He is the principal consultant at Urban Designs, LLC which enables financial institutions, insurance companies and the vendor community to create continuous improvements in financial crime detection, process and technology. Urban served as Product Portfolio Director for Fiserv's Financial Crime Solutions and as Senior Director of Product Strategy for FICO's Fraud Solutions. Mike co-invented Card Alert Services, an ATM network fraud and breach detection service which was acquired by HNC Software.
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