HomeWebcastCybercrime: Maximizing Opportunities and Minimizing Threats for Financial Institutions
Online CLE Cybercrime CLE

Cybercrime: Maximizing Opportunities and Minimizing Threats for Financial Institutions

Live Webcast Date: Thursday, April 06, 2017 from 3:00 pm to 5:00 pm (ET)
Cybersecurity & Privacy CLE & CPERecording

Online CLE Cybercrime

Join us for this Knowledge Group Online CLE Cybercrime Webinar. Over the past few years, the financial services industry has been a favorite target of cyber criminals, who are not only trying to gain direct access to money, but are also going after sensitive data that they can use for identity theft and hold hostage in ransomware attacks.

The breaches at JPMorgan in 2014 and Bangladesh’s Central Bank in 2016, which both resulted into millions of dollars in losses, illustrate the dangers posed by cybercrime to banks and other financial institutions. Cyber security is no longer an IT issue; it is a business risk that bank leadership needs to pay attention to.

The industry is doing what it can to mitigate the risk of exposure to malicious cyber attacks; however, a recent study found that it often takes months for a company to detect such an attack. By that time, hackers have likely already stolen large amounts of sensitive data.

In this two-hour Webcast, a panel of distinguished professionals and thought leaders will discuss how cybercrime is affecting the financial services industry and how bank leadership can create a robust information security program to mitigate the risk of a cyber attack.

Key topics include:

  • A Review of Recent High-Profile Cases
  • Key Weaknesses in the Financial Sector
  • Cyber Crisis Management
  • Strengthening the Network and Minimizing Threats
  • Regulatory Framework of Cybersecurity Enforcement

Who Should Attend

  • Privacy and Data Security Officers
  • Chief Information Security Officers
  • Chief Information Officers
  • Chief Risk Officers
  • Enterprise Risk Managers
  • IT Professionals
  • Banks and Financial Institutions’ Executives
  • Privacy Law Attorneys
  • Financial Crime Attorneys & Consultants
  • Banks and Financial Institutions


Online CLE Cybercrime
Alejandro Mijares, CISA, CRISC, MSMIS
Manager, Risk Advisory Services
Kaufman Rossin , P.A.
Online CLE Cybercrime
Roy Zur
CEO and Founder
Online CLE Cybercrime
Salvatore Scanio
Ludwig & Robinson PLLC

Click Here to Read Additional Material

Online CLE Cybercrime

Alejandro Mijares, CISA, CRISC, MSMIS, Manager, Risk Advisory Services
Kaufman Rossin , P.A.
  • Key weaknesses in the Financial Sector
    • Most common weaknesses and their controls (i.e. ransomware, account take over)
  • Strengthening the network and minimizing threats
    • Network controls and IOC (Indicators of Compromise)
  • Regulatory framework of cybersecurity enforcement
    • I would like to talk about the updated FFIEC Booklet for Information Security

Roy Zur, CEO and Founder
  • Human factor introduction
    • The age of IOT and the singularity point 
    • The Human factor threat (Cyber protection) -95% of all security incidents involve human error, the opportunity 
    • The human factor opportunity (Cyber discovery) - Most internet users are only accessing 5% of the relevant web content, when they conduct online research.
  • "You're the weakest link" - How your most common mistakes make you, your company and you clients vulnerable to cyber attacks:
    • Password - Lack, Leak, Weak
    • Wifi networks
    • Social engineering (Phishing, Vishing and more)
    • Hardware and Software
  • How to Seize cyber opportunities:
    • Threat Intelligence - gather information to prevent attacks before they happen
    • Web intelligence - Use legit Cyber methods to gather and analyze information for your business needs

Salvatore Scanio, Member
Ludwig & Robinson PLLC

Financial Institution Exposure for Cybercrime

  • Legal Regime for Allocating Liability for Unauthorized Funds Transfers
    • Wire Transfers
    • Automated Clearing House (“ACH”) Transactions
    • SWIFT (Society for Worldwide Interbank Financial Telecommunication)
  • Uniform Commercial Code Article 4A
  • Key/Recent Cases
  • Recent Developments on Reporting Cybercrime          
  • Reducing Legal Risk
  • Shifting Liability for Payment Card Fraud/Data Breaches 

Online CLE Cybercrime

Online CLE Cybercrime

Alejandro Mijares, CISA, CRISC, MSMISManager, Risk Advisory ServicesKaufman Rossin , P.A.

Alejandro Mijares is Risk Advisory Services Manager at Kaufman Rossin where he provides internal IT audit, system validation, and information security review services to financial institutions supervised by the FDIC, FRB, State of Florida, and OCC. He has performed IT and Cybersecurity risk assessments, IT controls reviews, and evaluation of IT governance regulations and processes for more than 25 banks and foreign agencies in Florida. Alejandro’s work experience also includes analyzing and evaluating information technology security risks and internal controls, process mapping, system validation, SSAE 16 review services, and providing Sarbanes-Oxley external and internal audits for clients in a variety of industries, including financial services companies, healthcare, retail and technology. He is a Certified Information Systems Auditor (CISA),  Certified in Risk and Information Systems Control (CRISC), with a Master’s degree in Management Information Systems and a Bachelor’s degree in Accounting and Information Systems.

Online CLE Cybercrime

Roy ZurCEO and FounderCybint

Roy Zur, the CEO and founder of "Cybint solutions", has more than 12 years of experience in cyber and intelligence operations from the Israeli security forces (Retired Major), and has developed cyber training programs and technology for financial institutions, law firms and government agencies around the world. Prior to leading Cybint, he received his LLM and MBA from Tel-Aviv University and served as a legal adviser in the Israeli Supreme Court, and as the chairman of the Israeli Legislation Research Center (OMEK Institute), overseeing 150 researchers, who work with the Israeli Parliament (the Knesset). 

Online CLE Cybercrime

Salvatore ScanioMemberLudwig & Robinson PLLC

Salvatore Scanio is a member of the Washington, D.C. law firm, Ludwig & Robinson PLLC, where his practice focuses on domestic and international litigation involving banking, insurance, and other commercial disputes.  He attended Tulane University where he earned B.A., M.B.A., and J.D. degrees.  Mr. Scanio has over 20 years of experience in financial litigation, and advises clients as to liability, defenses and loss recovery on a wide range of bank and corporate fraud and cybercrime, including check fraud, credit and debit card fraud, wire transfer and ACH fraud, Ponzi schemes, malware attacks, and data breaches.  He regularly publishes articles in the area of payment fraud and cybercrime.  His prior experience includes serving as in-house counsel with a large commercial bank, now part of Capital One Bank.  He currently is a member of the Federal Reserve System’s Secure Payment Task Force, advising the Fed on payment security matters.

For more information on Mr. Scanio’s experience and publications, please refer to his firm’s website at: www.ludwigrobinson.com/attorneys/salvatore-scaniok

Online CLE Cybercrime

Course Level:

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   On-demand Webcast


Course Code:

NASBA Field of Study:
   Information Technology - Technical

NY Category of CLE Credit:

Total Credits:
    2.0 CLE

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About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

LogRhythm, a leader in security intelligence and analytics, empowers organizations around the globe to rapidly detect, respond to and neutralize damaging cyber threats. The company’s award-winning platform unifies next-generation SIEM, log management, network and endpoint forensics and advanced security analytics. In addition to protecting customers from the risks associated with cyber threats, LogRhythm provides innovative compliance automation and assurance, and enhanced IT intelligence.

Kaufman Rossin has represented Florida businesses for more than 50 years and serves international clients in dozens of countries. The CPA and advisory firm is one of the largest in the U.S., providing traditional accounting, audit and tax services, as well as business, risk and forensic advisory services. The firm has won significant awards, including repeat honors as the Best Accounting Firm to Work For among large firms nationwide and locally.  With more than 300 team members, the firm prides itself on offering the resources of a powerhouse, personally delivered.  Go beyond the numbers at kaufmanrossin.com.

Website: https://kaufmanrossin.com/

Cybint specializes in providing smart solutions in the fields of cyber intelligence and cyber security.

Our leading team at Cybint is composed of skilled, experienced, ex – military officers from elite intelligence and technology units, specializing in the characterization of operational, intelligence and business needs, and also in training-on and implementation of know-how.

Our team members have years of experience in the fields of military intelligence and business intelligence, and their expertise in this world enables them to understand the inherent power of knowledge and information and to convey these directly to the client.

Recently Cybint Partnered with a leading vocational training company in the U.S. (The BARBRI Group) to provide assessment, training, and tools to dramatically increase online research, analysis, and security skills for legal and financial businesses.

Website: https://cyb-int.com/

Ludwig & Robinson, founded in 1992, consists of lawyers with diverse experience acquired at major law firms. The firm represents clients in litigation and counseling throughout the United States and the world, and is affiliated with a leading German law firm. 

Whether as local, national or international counsel, the firm provides a range of services in a manner that is insightful, responsive and cost-effective. L&R’s clients include multinational corporations, insurers, banks and financial institutions, air carriers, not-for-profit organizations, technology start-ups, universities, foreign entities and nationals, and other individuals.

Applying insights gained in decades of trial and appellate litigation, including novel and complex cases, the firm has an exceptional record of serving its client’s interests while obtaining often precedent-setting results.

Website: https://www.ludwigrobinson.com/

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