Executive Fraud Forum - October 30, 2013

Wednesday, October 30, 2013
8:00 a.m. Continental breakfast
9:00 Welcome and introductory remarks
Peggy Gachesa, President and CEO, GACHA
9:15 What's Keeping You Up at Night: Payment Fraud Trends PDF icon

Mary Kepler, Vice President and Director, Retail Payments Risk Forum, Federal Reserve Bank of Atlanta
Michael Blume, Director, Consumer Protection Branch, U.S. Department of Justice
Josh Burke, Trial Attorney, Consumer Protection Branch, Department of Justice
Judy Long, Executive Vice President, First Citizens National Bank Video icon Video
Charles Baxter, Special Agent, United States Secret Service

Fraud is a real threat to payment system efficiency, and financial institutions and their customers are prime targets. Join our panelists for an interactive discussion around fraud trends affecting your financial institution. Hear first-hand, real-world fraud experiences and best practices from a banker, investigators, attorneys, and an industry expert.
10:30 Break
10:45 Cost of Fraud: Current Threat Landscape and Effective Intelligence
Charles Bretz, Director of Payments Risk, FS-ISAC

Today's security teams are overwhelmed with data, yet they lack access to actionable intelligence from specialized sources regarding the specific threats hitting their networks. This session will review the necessary strategies and approaches that teams require to defend the enterprise, reduce risk, and mitigate threats.
11:45 Lunch
12:45 p.m. A Regulator's Perspective of Best Practices in Combating Cybercrime PDF icon Video icon Video
Tony DaSilva, Senior Examiner, AAP, CISA, Supervision and Regulation Division, Federal Reserve Bank of Atlanta

The constantly changing risk environment requires both short- and long-term risk management approaches, with flexibility and innovation in responses. This session addresses regulatory guidance, rules and best practices for financial institution strategies for approaching enterprise risk management on payment system issues.
1:30 Break
1:45 Legislative and Regulatory Update PDF icon
Jane Larimer, Executive Vice President of ACH Network Administration and General Counsel, NACHA

Significant legislative and regulatory change affecting financial institutions and payments has been promulgated at a frenetic pace over the past several years, and more change looms on the horizon. Understanding the impetus of legislation or regulation is essential to protecting organizations. The speaker discusses recent and ongoing areas of legislative and regulatory focus as they relate to payments.
2:30 Break
2:45 Defend Your Business While Learning from Others: Payments Litigation PDF icon
Paul Carrubba, Partner, Adams and Reese LLP

Hear lessons on legal issues raised by current developments in electronic payments laws and cases. In this session, you will hear from a payments attorney about pertinent, real-world legal cases and issues that can help protect your institution.
3:30 Adjournment