The Enemy from Within
Overview:
As criminals become more of a threat to financial institutions, banks, especially senior executive have to be vigilant in identifying and proactively managing security threats. "The Enemy from Within" is a live teleconference which will explore security management issues from the senior manager perspective: how to spot threats, employees, customers, structure your org chart, cyber security, working with IT.
Agenda:
SEGMENT 1:
<strong id="ep-name-of-speaker">Ruth Hill Bro, Partner,</strong>
<em id="ep-speaker-firm">Baker & McKenzie LLP</em>
- Key drivers for this issue -- technology, law, media.
- You're in the driver's seat -- not just an IT issue/duty, it's a business legal issue/duty.
- Going down new roads -- initiatives with implications for personal data.
- Won't come back from Dead Man's Curve -- real-life examples of data security missteps.
- The costs of not planning for the road ahead.
- Rules of the road/lessons learned.
SEGMENT 2:
<strong id="ep-name-of-speaker">Don Kohtz, Director of Investigative & Compliance Solution,</strong>
<em id="ep-speaker-firm">Continuum Worldwide</em>
- What is the profile of the typical white collar criminal.
- Examples of accidental and intentional threats that may occur in a bank.
- Prevention -- how to limit fraud losses.
- Best practices to combat violence in the workplace.
SEGMENT 3:
<strong id="ep-name-of-speaker">Mark A. Eich, Principal, Information Security Services Group,</strong>
<em id="ep-speaker-firm">LarsonAllen </em>
I would like to focus on social engineering. This type of attack focuses on leveraging insiders to enable and perpetuate the scheme. The goal may be the harvest of information or the actual theft of money from the bank. High level points include:
- E-mail attacks
- Telephone attacks
- In-person attacks
- Macro policies
- Micro policies
- Education
- Event logging
SEGMENT 4:
<strong id="ep-name-of-speaker">Jonathan G. Gossels, President & CEO,</strong>
<em id="ep-speaker-firm">SystemExperts Corporation</em>
- Security is a firm-wide responsibility, not an IT function.
- Understanding your true security stance, as measured against an objective and comprehensive security framework like ISO 177999/27002 lets you manage real business risk and prioritize spending.
- Most security breaches are caused accidentally by insiders just trying to do their jobs. Establishing a culture of security awareness is arguably the most important single activity you can do.
- Just like quality is not something you inspect-in at the end of a manufacturing process, security has to be an integral part of every job in a bank.
- Applications are your Achilles heal. If you don’t have a systematic application vulnerability assessment program in place, you are at risk.
- The threat profile is changing; many banks are now dealing with threats from international organized crime and hostile foreign governments.
Who Should Attend:
At banks & Financial Institutions: Chief Security Officers, Chief Risk managers, Senior Executrices, Financial Crime Attorneys & Consultants.
Ruth Hill Bro is a partner at Baker & McKenzie LLP (Chicago), where she advises businesses on privacy strategy and …
Don Kohtz is the Director of Investigative & Compliance Solutions with Continuum Worldwide. He was formerly an Assistant Attorney General …
Mark is Principal in charge of the Information Security Services Group at LarsonAllen. He has over 20 years experience in …
Jonathan Gossels is President of SystemExpertsTM Corporation, a consulting firm specializing in computer and network security and compliance. He plays …
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
On-demand Webcast (CLE)
Prerequisite:
NONE
Course Code:
83232111
Total Credits:
2.0 CLE
Login Instructions:
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SPEAKERS' FIRMS:
About Baker & McKenzie LLP
Website: https://www.bakernet.com/
About Continuum Worldwide
Website: https://www.continuumww.com/
About LarsonAllen, LLP
Website: https://www.larsonallen.com/
About System Experts
Website: https://www.systemexperts.com/