Speaker:
Samant Nagpal, General Manager and Global Head of Risk (Managing Vice President), Square

The concept of "faster payments" has evolved quickly over the past decade – from the notion of 24-hour check processing to true real-time P2P payments. Square has been at the nexus of this transformation, and in this exclusive session Samant Nagpal, GM and Global Head of Risk, discusses:

• The role of Square in the new payments landscape
• Impact of COVID-19 and digital transformation
• Emerging fraud schemes to watch in 2022

Speaker:
Claire Le Gal, SVP, Fraud Intelligence, Strategy & Cyber Products, Mastercard

Claire Le Gal has been with Mastercard for 25 years, and in that time she has seen revolutionary changes in payments, technology – and fraud schemes.

In this exclusive session, Le Gal, Mastercard's Senior Vice President, Fraud Intelligence, Strategy & Cyber Products, discusses: The payments technology evolution, Fraud trends – the sophistication and the speed, How Mastercard is rolling out new products specifically to help small to midsized enterprises to bridge their fraud and cybersecurity resource gaps.

Speakers:
Bernardo Vasquez, CISO, Hudson
Jamie Manriquez, VP, CISO Santa Cruz Bank
Raj Dasgupta, Director of Fraud Strategy - North America, BioCatch

Artificial intelligence. Behavioral biometrics. Public/private collaboration. These are among the emerging solutions that will create the foundation for future fraud defense. In this exclusive panel, experts and practitioners discuss:

• The current digital fraud landscape – and why there is no break coming
• How to harness emerging technology to beat the fraudsters at their own game
• The keys to successful public/private information sharing

Speaker:
Lori Van Deloo, VP, WW Market Strategy, Outseer an RSA Company

Digital transformation is reinventing everything. Covid has further accelerated these trends and has helped mobilize a massive shift toward digital channels. As digital commerce scales, organizations need to be prepared for the potential fraud and payment risks & challenges that come with this growth.

This session will explore insights from Outseer’s fraud and payments risk intelligence data science teams. We will share some of the latest global fraud trends we are seeing, particularly in areas such as digital banking and digital payments. Based on our analyses, we will outline proactive management strategies for addressing issues in authentication, fraud detection and fraud prevention. Finally, we will discuss potential implementation approaches and supporting technologies and tools available to enable this secure, digital commerce growth.

Speaker:
Vijay Balasubramaniyan, Co-Founder, CEO and CTO, Pindrop

Fraudsters are using the Interactive Voice Response (IVR) to steal identities and takeover accounts. Over the past 12 months, institutions facing surging call volumes have thrust self-service tools into the spotlight. During this session, Pindrop will examine the ways in which fraud materializes in an organization, how fraudsters leverage the IVR for data, and how they get away with stolen money.

Join this session to hear about:

• The ways in which contact centers were impacted by fraud, the global pandemic and external factors, pushing the limits of existing control systems and increasing call times.
• How fraudsters altered their own strategies to avoid long hold times and constructed scams around unemployment fraud and government loan scams.
• How fraudsters easily extracted critical account data through unprotected IVRs

Speaker:
Josh Dorion, Security Architect, Google Cloud Security

Google has over a decade of experience defending the internet and data for its network of more than 5 million sites. In this session, you will learn how reCAPTCHA Enterprise builds on this technology with capabilities, such as mobile application support and password leak detection, designed specifically for enterprise concerns with fraud. Additionally, you will see how you can run reCAPTCHA Enterprise across all the web pages on your website because reCAPTCHA Enterprise will never interrupt your customers with a captcha challenge.

Speaker:
Josh Dorion, Security Architect, Google Cloud Security

Google has over a decade of experience defending the internet and data for its network of more than 5 million sites. In this session, you will learn how reCAPTCHA Enterprise builds on this technology with capabilities, such as mobile application support and password leak detection, designed specifically for enterprise concerns with fraud. Additionally, you will see how you can run reCAPTCHA Enterprise across all the web pages on your website because reCAPTCHA Enterprise will never interrupt your customers with a captcha challenge.

Speakers:
Brian Lozada, CISO, HBO Max
Michael Sawyer, Head of IT Risk and Controls, Consumer Lending and Wealth and Investment Management, Wells Fargo
Rocco Grillo, Managing Director Global Cyber Risk & Incident Response Services, Alvarez & Marsal

So … how did you spend the digital transformation? From professional services to streaming media to banking, this dynamic panel discusses the lasting impact of the past pandemic year and the evolution of fraud schemes and defenses, including:

• How fraud detection and defense are most challenged by today's dynamic landscape
• How to balance introduction of new controls with preservation on the customer experience
• The emerging from schemes that await us in 2022 and beyond

Speaker:
Kolin Whitley, Head of North America Acceptance Risk, VISA

Payment card transactions have seen revolutionary changes over the past few years – none more revolutionary than in 2020-21 – and Kolin Whitley of Visa has been right at the heart of it.

In this exclusive session, Visa's Head of North America Acceptance Risk discusses:

• Troubling payment card fraud trends
• The future migration of risk and fraud
• The expanding role of mobile payments

Speakers:
Thomas Malta, Head of Identity and Access Management, Navy Federal Credit Union
Vaibhav Gupta, Identity Security and Solutions Lead, Capital One

Customer identity and access management – CIAM – has been the rage for the past year-plus, as organizations seek to create and mine a unified digital customer experience. But these same initiatives are also creating new opportunities for fraudsters. This panel looks at:

• Vulnerabilities inherent in some CIAM initiatives
• Impact of hybrid work environments for consumers and staff alike
• Technology solutions to help reduce fraud

Speaker:
Jason G Weiss, Former FBI Special Agent; Counsel, Faegre Drinker Biddle & Reath

Briefly, this presentation discussed the emerging threats of different types of disruptionware attacks and potential defenses to protect yourself. We will discuss may of the tools that make up the disruptionware tool kit and how these tools work. We will also talk about how disruptionware attacks work and their attack methodologies with some examples of recent disruptionware attacks.

Speaker:
David Pollino, former CISO, PNC Bank

Pollino is responsible for fraud prevention oversight and education at the bank. Pollino was recently named a top ten influencer by Bank Information Security. Prior to joining Bank of the West, Pollino served in senior fraud prevention positions for Wells Fargo, Washington Mutual, and Charles Schwab. During his career, Pollino has also worked as an information security consultant at @stake and UUNET advising Fortune 100 companies on information security issues. Pollino is the author of RSA Press: Wireless security, The Hacker's Challenge Books 1, 2 and 3, and Hacking Exposed: Wireless and frequently contributes to the Bank of the West blog.

Speakers:
Andrew Wirmani, Attorney, Reese Marketos LLP
Rachel V. Rose, Attorney at Law, PLLC

Regulatory attorney Rachel Rose and defense attorney Andrew Wirmani, a former Department of Justice prosecutor analyze several recent high-profile cases spotlighting identity and other fraud crimes being battled in the healthcare sector – including the critical information security and compliance elements involved in each situation - and the lessons emerging from these cases for CISOs and their teams.

• The cases discussed include recent prosecutions involving:
• A cyberattack on a Georgia medical center committed by the CFO of a network security vendor
• $125 million healthcare fraud scheme involving criminal HIPAA violations
• Patient record and ID theft and fraud conspiracy
• HITECH Act EHR Meaningful Use Fraud

Speaker:
Julie Conroy, Head of Risk Insights and Advisory, Aite-Novarica Group

Julie Conroy has been a leading fraud researcher for many years now. But no year has been anything quite like the one we've just seen. In this one-on-one discussion, she opens up her latest research and discusses:

• Emerging fraud trends in the new digital landscape
• The new sophistication and speed of attacks
• Emerging technologies and controls to watch in 2022

Speaker:
Sameer Sait, CISO, Whole Foods - Amazon

As CISO of Amazon's Whole Foods Market, Sameer Sait was in the heart of 2020's mass migration to digital channels. And he has unique insights into the rapidly emerging new faces of digital fraud. In this exclusive session, he discusses:

• Gift card fraud and other emerging scams
• How security, fraud and loss prevention teams must now collaborate
• How to manage risk at the new, real-time pace