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OnDemand Course

Protecting Your Financial Institution From the Latest Electronic Criminal and Fraud Threats: Lessons to be Learned

Learn the risks targeted against the institutions' commercial accounts, which historically are the largest loss-events experienced by banking enterprises.

The Federal Bureau of Investigation's dedicated cyber crime Special Agents have unique resources and information to share with financial institutions seeking to protect themselves and their customers from Internet initiated account take-over attacks and electronic ACH and wire fraud. By understanding the cyber underground economy and the wrongdoers' favored attack tricks and venues, the financial institutions' treasury management, fraud and IT professionals can better leverage their limited resources, time and infrastructure to mitigate evolving electronic banking threats. Financial institutions, small and large, will learn from cyber-crime experts about the current and evolving cyber threats based on actual national experience. This topic will focus on risks targeted against the institutions' commercial accounts, which historically are the largest loss-events experienced by banking enterprises. This unique information will be explained within the context of the legal framework under which real cases are won or lost. Best practices will be shared so that attendees can learn what to do before, during and after the cyber attacks. Special thanks is also sincerely offered to the FBI for recognizing that presenting this valuable information via this format will be of particular benefit to the many small and medium-sized institutions whose limited budgets too often keep them from sending their key personnel to attend in-person at other important national cyber-banking conferences.

Runtime: 90 minutes
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

War Stories About the Nation's Most Litigated Account Take-Over Attacks, i.e., Lessons to Be Learned From Other's Expensively Gained Experience

Overview of the Law Under Which Cases Are Won and Lost

Understanding the Criminal Economy of Cyber Crime

Current and Evolving Practices Favored by the Bad Guys to Attack Financial Institutions and Their Commercial Customers

Best Practices to Prevent Becoming Another Victim of Cyber Crime

Preserving the Crime Scene and Recovering the Money While There Is Still a Chance

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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Course

This course was last revised on September 29, 2015.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

No photo available

Jeff Hester

FBI

  • Special agent with the FBI since 1999
  • Currently assigned to the Cyber Squad in Louisville where he focuses on computer intrusion investigations
  • Previously assigned to a White Collar Crime Squad in Milwaukee; former CPA (license currently inactive) and holds a Global Information Assurance Certification in Information Security Fundamentals
  • Prior to joining the FBI, Special Agent Hester was a manager in the Healthcare Business Advisory Practice at Ernst & Young, LLP
No photo available

Stephen Oaks

FBI

Stephen Oakes

  • Special agent assigned to the FBI Louisville Division’s Cyber Squad
  • Prior to being in Louisville, SA Oakes was assigned to the Cyber Initiative and Resource Fusion Unit of the FBI, co-located with the National Cyber Forensics and Training Alliance in Pittsburgh, Pennsylvania, and before that was assigned to the Washington DC Division’s Criminal Cyber Squad
  • Has worked for the FBI for the last 10 years and experience includes investigations into cyber threats including botnets, bulletproof hosting, skimming, and the underground economy
  • •J.D. degree, University of Kentucky School of Law; Bachelor of Science, computer science, Georgetown College, and is pursuing his Master of Science in Information Technology from Carnegie Melon University
No photo available

Joseph F. Ranieri

FBI

  • Special agent with the FBI for over six years
  • Has worked a variety of cases ranging from counterintelligence to computer intrusions
  • Currently focuses on state sponsored computer intrusions
William

William "Bill" Repasky

Frost Brown Todd LLC

  • Member with the law firm of Frost Brown Todd LLC
  • Prior to join the firm, served as in-house counsel for one of the nation’s largest banks and also for a leading credit card processing company
  • Background in banking compliance and litigation was fortuitous, as he practices law in Kentucky, which is currently the leading state in country in growing hemp and in promoting the industrial hemp industry
  • Frequent author and speaker on banking law matters, including those concerning hemp-related businesses
  • J.D. degree, Vanderbilt University; B.A. degree, University of Michigan
  • Can be contacted at 502-779-8184 or [email protected]
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Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Product ID: 396403
Published 2015
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