ID Theft
Category

ID Theft

Undoubtedly, the most personal of all cyber security issues is identity theft. There are no boundaries on who will be the next victim. However, each compromise has downstream impacts on many different types of organizations. How can you (and your organization) stay out of the headlines and out of trouble? Hear from our industry experts on best practices to protect your (and your customers') identity.

Identity Theft, Identity Fraud

Identity Theft vs. Identity Fraud

Archived Session  • 

Claudel Chery - U.S. Postal Inspection Service , Nikki Junker - Identity Theft Resource Center  •   • 

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Catch Criminals Before the Damage is Done - Mitigating Account Takeovers

Archived Session  • 

Julie Conroy - Aite Group , Jason Sloderbeck - Positive Networks , Matthew M. Speare - Regions Bank  •   • 

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Finding a Fraud "Needle" in a Haystack of Applications

Archived Session  • 

Jim Christiansen - LexisNexis  •   • 

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ATM Skimming Fraud: Banking's Growing Billion Dollar Electronic Crime

Archived Session  • 

Tracie Gerstenberg - ADT Security , Stephen Lattanzio - Sun National Bank , Steve McMahon - U.S. Secret Service  •   • 

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ID Theft Red Flags FAQ's: A Guide to the 'Gotchas' of Compliance

Archived Session  • 

Bill Sewall - First Republic Bank  •   • 

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Securing Your Email Infrastructure

Archived Session  • 

Matthew M. Speare - Regions Bank  •   • 

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Massachusetts Privacy Law Update: A Guide to Understanding and Complying with this New Data Protection Standard

Archived Session  • 

Bill Sewall - First Republic Bank  •   • 

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Financial eCrime 2.0: How Fraudsters Leverage Brands to Deliver Phishing & Malware Attacks

Archived Session  • 

Pedro Bustamante - Panda Security , Blake Hayward - AntiPhishing Solutions  •   • 

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ATM Fraud: Strategies to Beat the Skimming Scams

Archived Session  • 

Christopher Carney - ADT Security Services , Jeff Rinehart - U.S. Secret Service , P. Kevin Smith - American Society for Industrial Security (ASIS)  •   • 

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Money Laundering Update: The Latest Threats to Your Institution

Archived Session  • 

Kevin Sullivan - AML Training Academy & Advisory  •   • 

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How to Prepare for Your First Identity Theft Red Flags Rule Exam

Archived Session  • 

Bill Sewall - First Republic Bank  •   • 

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The Future of Consumer Banking Authentication: Emerging Technologies Insights

Archived Session  • 

Tom Field - ISMG , Vijai Shankar - VeriSign , Paul Smocer - BITS , Krista Tedder - MasterCard , Tom Wills - Ontrack Advisory Group  •   • 

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Enhancing Your Fraud Prevention Program for Red Flags and Beyond

Archived Session  • 

Joram Borenstein - RSA , Denis Mayer - EMC Consulting  •   • 

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Fighting Fraud: Stop Social Engineers in Their Tracks

Archived Session  • 

E.J. Hilbert - PwC  •   • 

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Consumer Confidence: How to Protect Your Most Valued Customers from Online Fraud

Archived Session  • 

Nicholas Holland - Aite Group , Ryan White - VeriSign, Inc  •   • 

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Session Contributors

Ann Patterson

SVP & Program Director, Medical Identity Fraud Alliance (MIFA)

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Avivah Litan

VP and Distinguished Analyst, Gartner Research

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Avner Gideoni

Chief Technology Officer of Trusteer, IBM Security

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Barak Feldman

National Director for the Privileged Account Security Solution Portfolio, CyberArk

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Bill Sewall

Former Dir. Information Security Risk Management, First Republic Bank

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Blake Hayward

VP, AntiPhishing Solutions, MarkMonitor

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Bob Flinton

VP Product Marketing, netForensics

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Brett Johnson

Former Most Wanted and "The Original Internet Godfather"

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Christopher Carney

Business Development Manager, Financial & Banking, ADT Security Services, Inc.

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Chuck Buffum

Senior Product Evangelist, Phone Authentication, RSA, The Security Division of EMC

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Claudel Chery

Postal Inspector, U.S. Postal Inspection Service

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Dan Faulkner

Director of Product Marketing, Nuance Communications

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Dan Mitchell

Attorney for Fraud Victim PATCO Construction

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Dan Moceri

Co-founder and CEO, Convergint

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David Gibson

VP Strategy and Market Development, Varonis

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David Pollino

Chief Cybersecurity Officer, Bank of the West (BNP Paribas)

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David Ting

Founder and CTO, Imprivata

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Denis Mayer

Solution Partner, Compliance & Risk Management Practice, EMC Consulting

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Domenic Paci

Manager, Breach Response Services, LifeLock

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E.J. Hilbert

Former FBI Special Agent; Director - Cyber Risk Assurance, PwC

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Erik T. Heidt, CISA, CISSP

Manager Cryptographic Controls and Architecture Team (CCAT), Fifth Third Bank

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Jason Sloderbeck

VP, Security and Service Delivery, Positive Networks

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Jeff Rinehart

Special Agent, United States Secret Service, Criminal Investigative Division

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Jeffrey Feinstein, PhD

Vice President of Analytic Strategy, LexisNexis® Risk Solutions

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Jim Christiansen

Chief Scoring Officer, LexisNexis

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John LaCour

Director of AntiPhishing Solutions, MarkMonitor

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John Walp

Managing Director, Forensic Technology, KPMG

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Johnny May

Security Consultant, Security Resources Unlimited

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Joram Borenstein

Senior Product Marketing Manager, Identity and Access Assurance Group - RSA, The Security Division of EMC

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Julie Conroy

Research Director, Aite Group

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Kevin Sullivan

Former Investigator, New York State Police; President, AML Training Academy & Advisory

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Kirk McGee, CPP

AVP, Regional Security Officer, TD Banknorth N.A

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Krista Tedder

VP Global Product Manager - Risk, Fraud, and Identity Verification, MasterCard

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Lance James

Chief Scientist, Flashpoint

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Mark Lazar

Global Vice President, Fraud and Identity Solutions, Verint

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Mark Pulido

Postal Inspector, U.S. Postal Inspection Service, Chicago

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Matthew M. Speare

Executive Vice President & Enterprise CIO, Regions Bank

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Max Anhoury

VP Global Partnerships, iovation

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Michael Theis

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

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Michael Yaffe

Director - Product Marketing, Core Security Technology

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Mike Daugherty

President and CEO, LabMD

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Neira Jones

FBCS, MSc, Independent Advisor & International Speaker

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Nicholas Holland

Senior Analyst, Aite Group

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Nikki Junker

Media Manager, Identity Theft Resource Center

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P. Kevin Smith

CPP, American Society for Industrial Security (ASIS)

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Patrick Vowles

Team Lead - North America Marketing, IBM Security

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Paul Bjerke

Vice President, Fraud and Identity Strategy, LexisNexis

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Paul Reymann

CEO, The Reymann Group

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Paul Smocer

President & Former VP Security, BITS

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Pedro Bustamante

Senior Research Advisor, Panda Security

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Rachel Kim

Associate Analyst, Javelin Strategy & Research

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Randy Trzeciak

Director, CERT Insider Threat Center, CMU

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Rebecca Herold

CEO, The Privacy Professor

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Richard Parry

Principal, Parry Advisory; former Risk Management Executive, JPMorgan Chase

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Ryan White

Product Marketing Manager, VeriSign, Inc

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Seth Geftic

Product Marketing Manager, RSA

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Shaked Vax

Trusteer Products Strategist, IBM Security

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Shirley Inscoe

Senior Analyst, Aite Group

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Stephen Lattanzio

VP, Sun National Bank

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Steve McMahon

Special Agent, United States Secret Service, Criminal Investigative Division Sector Specialist - Banking and Finance

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Steven Jones

CISO & SVP, First Horizon National Corporation

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Tom Field

Senior Vice President, Editorial, ISMG

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Tom Kellermann

Chief Cybersecurity Officer, Carbon Black

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Tom Salmon

IT Security Consultant, LogRhythm

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Tom Wills

Director, Ontrack Advisory Group

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Tracie Gerstenberg

Business Development Manager - ATM Security, Financial Services, ADT Security

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Uri Rivner

Co-Founder, Head of Cyber Strategy, BioCatch

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Vijai Shankar

Sr. Product Marketing Manager for Consumer Authentication, VeriSign, Inc.

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Warren G. Kruse

Vice President of Data Forensics and Analytics, Encore Legal Solutions

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