Fraud Management & Cybercrime
Fraud is prolific, it is evolving and it is unpredictable. How can security professions overcome such an elusive threat? From Card-Not-Present (CNP) to ATM Fraud to Identity Fraud, the only thing predictable about fraud is its unpredictability. Hear suggestions from our experts on how to identify, thwart and recover from different types of fraud.
Fraud Detection & Prevention
Ethical Hacker Gives View Inside Minds of Cybercriminals
Session In Development •
Bryan Seely - ethical hacker • •
HSBC Whistleblower on Uncovering Fraud
Session In Development •
Everett Stern - Tactical Rabbit • •
Session Contributors
Additional Director at Office of Scientific Advisor to Defence Minister, Ministry of Defence
Read Bio
Research Vice President, Gartner GTP Security and Risk Management Strategies
Read Bio
Senior Vice President & Head-Risk Management, National Payments Corporation of India
Read Bio
Business Development Manager, Financial & Banking, ADT Security Services, Inc.
Read Bio
former Programs & Operations Manager, Health Information Trust Alliance; Senior UI Engineer, Pindrop
Read Bio
Senior Product Evangelist, Phone Authentication, RSA, The Security Division of EMC
Read Bio
Vice President, Head of Fraud Prevention & Investigations, Charles Schwab Corporation
Read Bio
Supervisory Special Agent - Criminal & National Security Cyber Investigations, FBI Chicago Division
Read Bio
Former police Detective Chief Superintendent and founder, UK National Fraud Intelligence Bureau
Read Bio
Payments Risk Expert, Retail Payments Risk Forum, Federal Reserve Bank of Atlanta
Read Bio
former Dir. of Incident Response, Expedia; Principal Consultant, Public Sector Cyber Security Contracting Services
Read Bio
Partner, Co-Chair - Data Protection, Privacy & Access to Information (US), Norton Rose Fulbright
Read Bio
VP & Senior Counsel - Center for Payments & Cybersecurity, American Bankers Association
Read Bio
SVP & Chief Advisor, Payments & Cybersecurity Policy, American Bankers Association
Read Bio
Joint Commissioner (Special Cell), Delhi Police and Ex-Director - Cyber Innovation & Outreach, IGCI, Interpol
Read Bio
Deputy Chief, Criminal Division, U.S. Attorney's Office, District of New Jersey
Read Bio
Manager Cryptographic Controls and Architecture Team (CCAT), Fifth Third Bank
Read Bio
Former Head of Airborne Platform Systems Cyber Security, Lockheed Martin Aeronautics
Read Bio
Independent Digital Forensic Analyst & Expert Witness, SANS Institute Faculty Fellow
Read Bio
President, CEO and Founder of SpearTip - Cyber Counterintelligence (CISSP, GCFA)
Read Bio
Insider Threat Researcher, Carnegie Mellon University CERT Insider Threat Center
Read Bio
Managing Director, Fraud Operations and Intelligence - Financial Crimes Unit, BMO Financial Group
Read Bio
CCBSP, CAMS, CFSSP, Vice President/Financial Intelligence Department, Bankers Trust Company
Read Bio
Senior Product Marketing Manager, Identity and Access Assurance Group - RSA, The Security Division of EMC
Read Bio
Detective Constable - Computer Cyber Crime (C3) Intelligence Services, Toronto Police Service
Read Bio
Assistant to the Special Agent in Charge, Criminal Investigative Division, US Secret Service
Read Bio
Former Investigator, New York State Police; President, AML Training Academy & Advisory
Read Bio
Co-Lead, Cybersecurity Preparedness and Response practice, Alston and Bird, and Former DOJ Cybercrime Prosecutor
Read Bio
Author, Countdown to Zero Day: Stuxnet and the Launch of the World's First Digital Weapon
Read Bio
Exec. Dir., Cyber Security Incident Response & Digital Forensic Service, PwC
Read Bio
VP Global Product Manager - Risk, Fraud, and Identity Verification, MasterCard
Read Bio
Former General Officer Commanding in Chief, Indian Army, and Present President, Information Security Council of India
Read Bio
Global Product Line Manager, Financial Crime Risk Management Solutions, Fiserv, Inc.
Read Bio
Head Deputy, Cyber Crime Division, Los Angeles County District Attorney's Office
Read Bio
Washington Field Office's Electronic Crimes Task Force (ECTF), US Secret Service
Read Bio
Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center
Read Bio
CISO, Proactive Cyber Security; formerly Senior Vice President of Cybersecurity, HSBC
Read Bio
Chief Research Officer and Head of Intelligence Analytics, Terbium Labs
Read Bio
Managing Director - Visa & Check Loss Prevention Group, Charles Schwab
Read Bio
Program Director, Strategy & Product Management, Threat Protection & X-Force, IBM
Read Bio
Detective Inspector SCO7, Organised Crime Command, Cyber Crime Unit, Metropolitan Police
Read Bio
President & CEO, Global Cyber Alliance; former Deputy Undersecretary for Cybersecurity, Department of Homeland Security; former CISO, Sony
Read Bio
Barrister and Solicitor, UK Data Protection Strategy, Legal and Compliance Services, PwC
Read Bio
Detective Constable and Cyber Investigating Officer, Cyber Crime Unit, Metropolitan Police
Read Bio
Director Asia, Financial Services Information Sharing And Analysis Center (FS-ISAC), Singapore
Read Bio
Executive Vice President, Q6 Cyber and Founder of the Cyber Threat Intelligence Division of the US Secret Service
Read Bio
Founder and Principal - Cybercrime and Digital Investigator, Hexigent Consulting
Read Bio
VP of Analytics & Reporting Manager in the Fraud Prevention Group, Bank of the West / BNP Paribas
Read Bio
Special Agent, United States Secret Service, Criminal Investigative Division Sector Specialist - Banking and Finance
Read Bio
Vice President - Head of Anti-Bribery and Corruption, Europe and Middle East. Barclaycard
Read Bio
Assistant Commissioner, Federal Policing Special Services, Royal Canadian Mounted Police (RCMP)
Read Bio
Business Development Manager - ATM Security, Financial Services, ADT Security
Read Bio
Former Chief IP Networks Partner, R&D and Head of Service Platform, Vodafone
Read Bio
Assistant US Attorney, Deputy Chief - National Security and Cybercrimes, Department of Justice
Read Bio