We'll start the 2014 Fraud Summit Toronto with a detailed review of BankInfoSecurity's latest "Faces of Fraud" survey, focused on the Canadian market. Receive insights and expert analysis on such topics as:
How are the areas of retail, payment card, in person, insider and mobile fraud evolving?
Which aspects of the new Canadian legislation are most impactful in fighting fraud?
Today's most predominant and damaging fraud incidents impacting banking institutions and their customers;
New anti-fraud investments institutions are making to thwart the fraudsters and satisfy the demands of regulatory agencies.
Additional Summit Insight: Hear from more industry influencers, earn CPE credits, and network with leaders of technology at our global events. Learn more at our Fraud & Breach Prevention Events site.
ISMG commissioned a 2014 Faces of Fraud Survey: Canadian Edition specifically for the Toronto Fraud Summit. The results of the study are revealed for the first time during this panel session. Initial findings reveal:
Insider threats were the leading type of fraud experienced by Canadian organizations in the past year;
But organizations indicate that they are best prepared to detect and prevent insider attacks;
And that fraud is detected most often at the point of transaction.
Tom Field leads a diverse and expert panel of speakers as they benchmark how Canadian organizations will address fraud and cyber-threats in 2015. Key questions answered include:
What are the primary types of fraud against Canadian banking institutions, and where are the biggest security gaps?
Is the Criminal Code of Canada still effective against emerging types of fraud?
2015 Fraud Agenda - Where will institutions make their biggest anti-fraud investments in the year ahead?
This session was recorded during the 2014 Fraud Summit Toronto. Additional recordings include:
Field is responsible for all of ISMG's 28 global media properties and its team of journalists. He also helped to develop and lead ISMG's award-winning summit series that has brought together security practitioners and industry influencers from around the world, as well as ISMG's series of exclusive executive roundtables.
Ingevaldson has over 15 years of experience protecting some of the world's biggest organizations from next-generation threats. As Easy Solutions' CTO, he defines and executes the strategies for researching and creating the next phase of Total Fraud ProtectionÂ® products. Ingevaldson spent a decade at Internet Security Systems, Inc., where he held various roles in research, management, consulting and strategy. He formed part of the "X-Force" R&D group that would become the most productive and influential independent vulnerability research group in the industry. Ingevaldson also occupied an important role as an ISS public spokesperson, sharing his expert opinions with media outlets and speaking at conferences on topics such as emerging threats, market trends and risk forecasting.
Dir., Canadian Banking Fraud Strategy & Analytics, RBC Bank
Paguandas has over 17 years of international fraud management experience across a diverse set of industries, including banking, processing, merchant acquiring, insurance and telecom. In his current role at RBC, Paguandas is responsible for the fraud strategy and analytics functions for Canadian banking and is focused on driving the transformational mandate of the organization. Prior to this, he was the Canadian lead for SAS' fraud and financial crimes practice where he developed innovative and tailored software solutions to combat fraud.