HomeWebcastHow Financial Institutions Can Detect, Manage and Mitigate Fraud
Online CLE Financial Institutions CLE

How Financial Institutions Can Detect, Manage and Mitigate Fraud

Live Webcast Date: Wednesday, September 27, 2017 from 2:00 pm to 3:00 pm (ET)
Business & Corporation CLE & CPERecording

Online CLE Financial Institutions

Join us for this Knowledge Group Online CLE Financial Institutions Webinar. As financial services companies seek to offer greater convenience and ease to clients, new opportunities arise for cyberattacks. Balancing security strategies with customer experience is a constant concern for all. In this upcoming webcast, we will share strategies for digital fraud detection and mitigation in the financial industry.

Webcast attendees will hear:

  • Trends in digital fraud and how it is evolving
  • How cybersecurity attacks are impacting the industry
  • Recommendations and practical advice from a panel of banking security experts
  • Online vs Mobile channel security considerations

Agenda

Will LaSala, Director of Services
VASCO Data Security
  • Top 5 Wants of Today’s Digital Banking Customers
  • Top Needs of Today’s Banks
  • Fraud Trends – Disrupting Trust Ecosystem
  • Best Practices – Defend Against Tomorrow’s Attacks

Laurel Sykes, SVP, Chief Risk Officer, CRCM
Montecito Bank & Trust
  • Business Email Compromise / wire fraud
  • Tech Support Scams and Online Account Takeover
  • Mobile check deposit fraud

Paul Abramson, SVP/Director of Technology
Montecito Bank & Trust
  • Techniques to reduce email risk
  • Protecting against web attacks
  • Leveraging technology to improve trust

Who Should Attend

  • Financial Crime Compliance Managers
  • Banking Managers
  • Debit and Credit Cardholders
  • Chief Information Officers
  • Chief Information Security Officers
  • Chief Finance Officers
  • e-Banking and e-Payment Managers
  • Online Fraud Risk Management Officers
  • Fraud Intelligence Officers
  • Fraud Executives
  • Senior Executives
  • Banking & Financial Institutions
  • Other Related and Interested Professionals

Online CLE Financial Institutions

Will LaSala, Director of Services
VASCO Data Security
  • Top 5 Wants of Today’s Digital Banking Customers
  • Top Needs of Today’s Banks
  • Fraud Trends – Disrupting Trust Ecosystem
  • Best Practices – Defend Against Tomorrow’s Attacks

Laurel Sykes, SVP, Chief Risk Officer, CRCM
Montecito Bank & Trust
  • Business Email Compromise / wire fraud
  • Tech Support Scams and Online Account Takeover
  • Mobile check deposit fraud

Paul Abramson, SVP/Director of Technology
Montecito Bank & Trust
  • Techniques to reduce email risk
  • Protecting against web attacks
  • Leveraging technology to improve trust

Online CLE Financial Institutions

Online CLE Financial Institutions

Will LaSalaDirector of ServicesVASCO Data Security

Will LaSala is the Director Security Solutions @ VASCO North America.  He joined the company in 2001 and over the years has been involved in all aspects of product implementation and market direction within financial institutions, online gaming and mobile application development.  Will currently empowers the markets and VASCO’s largest clients with direct communication of new products and features and security changes.  Prior to joining VASCO, he worked as a Sr. Systems Engineer and Developer for a prominent consulting firm in New England.  He brings over 20 years of software and cyber security experience.

Online CLE Financial Institutions

Laurel SykesSVP, Chief Risk Officer, CRCMMontecito Bank & Trust

Laurel Sykes is the SVP and Chief Risk Officer for Montecito Bank & Trust and is responsible for the Bank’s compliance, information security, and fraud departments.  She has been a banker for more than 25 years, the last 20 of which were in risk management. She’s a Certified Regulatory Compliance Manager (CRCM).  As the Bank’s Community Reinvestment Act Officer, she also teaches financial literacy training throughout the community which includes training to prevent financial scams. Montecito Bank & Trust has seen an uptick in the last year in both online debit card fraud and wire scams and she will be sharing the common attributes of some of those attacks as well as helpful tips for what you can do personally to minimize the risk that you might be the next victim.

Online CLE Financial Institutions

Paul AbramsonSVP/Director of TechnologyMontecito Bank & Trust

Paul Abramson is SVP/Director of Technology for Montecito Bank & Trust.  Paul oversees the Bank’s Network & Technology Infrastructure. He is focused on securing the Bank’s digital assets and has led many of the efforts to strengthen the Bank’s environment over the past several years.  His team sees sophisticated cyber threats up close every day and offers useful examples and strategies to help others protect themselves online. He comes to the bank with over 20 years in the information security community.


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Online CLE Financial Institutions

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   On-demand Webcast

Prerequisite:
   Experience in Bank Fraud Law

Course Code:
   146781

NASBA Field of Study:
   Finance - Technical

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credit:
    1.0 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.

VASCO is a global leader in delivering trust and business productivity solutions to the digital market. VASCO develops next generation technologies that enable more than 10,000 customers in 100 countries in financial, enterprise, government, healthcare and other segments to achieve their digital agenda, deliver an enhanced customer experience and meet regulatory requirements. More than half of the top 100 global banks rely on VASCO solutions to protect their online, mobile, and ATM channels. VASCO’s solutions combine to form a powerful trust platform that empowers businesses by incorporating identity, fraud prevention, electronic and transaction signing, mobile application protection and risk analysis. Learn more about VASCO at VASCO.com and on TwitterLinkedIn and Facebook.

Website: https://www.vasco.com/

Montecito Bank & Trust is the oldest and largest locally owned community bank in Santa Barbara and Ventura counties, located on the Central Coast of California. Founded in 1975, the bank operates 10 branch offices, and strives to be a reflection of the communities it serves by crafting customized banking solutions to support the needs of all local businesses and individuals. Montecito Bank & Trust is known for its corporate philanthropy, including unique giving programs and extensive employee volunteer efforts.

Montecito Bank & Trust received a 2016 Premier Performing Bank designation by The Findley Reports, an independent service which rates the annual performance of California banks. Montecito Bank & Trust has been designated as a Premier Performing or Super Premier Performing bank by The Findley Reports 31 times in its 42-year history. The bank was also awarded a 5-star, Superior Bauer rating based on its March 31, 2017 financial data, and has been honored with over 10 Best Bank awards since 2013.

Website: https://montecito.bank/

Will LaSala is the Director Security Solutions @ VASCO North America.  He joined the company in 2001 and over the years has been involved in all aspects of product implementation and market direction within financial institutions, online gaming and mobile application development.  Will currently empowers the markets and VASCO’s largest clients with direct communication of new products and features and security changes.  Prior to joining VASCO, he worked as a Sr. Systems Engineer and Developer for a prominent consulting firm in New England.  He brings over 20 years of software and cyber security experience.

Laurel Sykes is the SVP and Chief Risk Officer for Montecito Bank & Trust and is responsible for the Bank’s compliance, information security, and fraud departments.  She has been a banker for more than 25 years, the last 20 of which were in risk management. She’s a Certified Regulatory Compliance Manager (CRCM).  As the Bank’s Community Reinvestment Act Officer, she also teaches financial literacy training throughout the community which includes training to prevent financial scams. Montecito Bank & Trust has seen an uptick in the last year in both online debit card fraud and wire scams and she will be sharing the common attributes of some of those attacks as well as helpful tips for what you can do personally to minimize the risk that you might be the next victim.

Paul Abramson is SVP/Director of Technology for Montecito Bank & Trust.  Paul oversees the Bank’s Network & Technology Infrastructure. He is focused on securing the Bank’s digital assets and has led many of the efforts to strengthen the Bank’s environment over the past several years.  His team sees sophisticated cyber threats up close every day and offers useful examples and strategies to help others protect themselves online. He comes to the bank with over 20 years in the information security community.

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