Most institutions have a plan for robberies, traditional fraud, and data breaches, but do you have a plan for when a member is victimized? You’re providing multiple means of identification at login and reasonable security through a layered security approach, but how do you ensure the transaction security if your member’s computer is compromised by malware? In spite of the high insurance deductibles that financial institution’s bear, are you prepared to reimburse your members and/or make the tough business decisions when fraudulent transactions occur? Under Reg E, you’re not responsible for the financial losses experienced by your commercial members, but what about the collateral damage such as your reputation, lost business, or litigation costs?
Even with the most robust controls in place, a security incident may still occur. Learn how to make informed decisions at every turn to guide you along a smooth path to recovery – one that leaves you in the best defensible position, with your reputation intact, and has limited impact on business.
- How does e-banking fraud impact you and your members?
- Real life examples
- Best practices for reducing the risk
- Steps to take when a member is victimized
- TAKE-AWAY TOOLKIT
- E-banking safety checklist
- Employee training log
- Quiz you can administer to measure staff learning and a separate answer key
Attendance verification for CE credits provided upon request.
WHO SHOULD ATTEND?
This informative session is designed for all staff with various levels of responsibility and knowledge about e-banking, information security, and risk management.
ABOUT THE PRESENTER – Brian Smith, InfoSight, Inc.
Brian Smith has over 30 years in the technology and data processing industry. He has held positions in information technology management, has over 10 years in information security, and has served as Chief Information Security Officer. During his career, Brian has provided technology and security design and implementation of network applications and configurations, intrusion testing, security monitoring, and external perimeter defense, as well as information and compliance assurance services to InfoSight clients. He holds numerous industry certifications.
|Over $75 million
|$25 - $75 million
|Under $25 million
Scholarships are available for all KCUA education events. Scholarships pay 100% of registration fee for credit unions under $25M, 50% for credit unions between $25-$75M and 25% for credit unions over $75M.
Upon registration, you will receive an email confirmation that you can print for your records.