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, CISO and VP, 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:
Fang Yu, Co-founder & CTO, DataVisor

As fraudsters gain access to more and more resources and fine-tune their attacks, the scale of the damage they can inflict in financial institutions is amplified exponentially.

In recent times, we have witnessed a massive shift to online -especially in the world of finance. In this session, DataVisor will shine some light on recent attacks that have exploited this trend and provide attendees with clear and actionable insights to protect their business.

We will cover:

• Popular Fraud Types in Banking
• Deep Dive into Attack Techniques
• A Cash-Out Fraud Case Study
• How Technology Can Help

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.

Speakers:
Dale Daguro, Principal Solutions Consultant, Socure
Erick Soto, VP of Product, Socure

Socure, the premier provider of identity verification and trust, has become a foundational component for enterprises with the most demanding requirements for digital customer acquisition, fraud reduction, Know Your Customer (KYC), and more. Trusted by 4 of the top 5 banks, 100+ of the largest fintechs, and 7 of the top 10 credit issuers, the Socure ID+ platform helps achieve industry-leading results—including auto-approval rates of up to 94% as well as identity and synthetic fraud capture rates of up to 90% in just the riskiest 3% of users.

In this session, Socure’s Erick Soto, VP of Product and Dale Daguro, Senior Solutions Architect, discuss how ID+ helps deliver real-time intelligence to:

• Optimize manual review and decisioning processes to increase conversion rates
• Mitigate third party and synthetic fraud while meeting regulatory & compliance requirements—such as KYC and AML
• Reduce losses and improve false positives"

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, Former Head of Identity and Access Management, Navy Federal Credit Union, CEO and Principal IAM Experts, LLC
Vaibhav Gupta, Cyber CTO Product Manager for IAM, 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, Retired FBI Special Agent; Counsel, Faegre Drinker Biddle & Reath

Briefly, this presentation will discuss the exponentially growing threat of Business Email Compromise Attacks in the U.S. and around the globe. These malicious cyber based attacks have overtaken ransomware as the number one cyber fraud threat facing the U.S. today and losses from these attacks are growing into the tens of billions of dollars per year. This presentation will focus on how to identify the warning sides of being victimized by one of the many different types of BEC attacks as well as a discussion on possible defenses on how to protect you and your business from these destructive cyber-attacks

Speaker:
David Pollino, former CISO, PNC Bank

Ransomware – it's been in all the news this year. But what's happening between the lines? What are the stories within the stories, and how should security leaders interpret them? Former banking CISO David Pollino dissects the year's ransomware news with an eye toward:

• Critical infrastructure disruption
• How to learn from others' mistakes
• How to avoid being the next victim

Speakers:
Dora Gomez, President NYCFE, InfraGard Board Member, FinCrime Consultant.
Eric Humbert, Supervisory Special Agent, US Secret Service
Kristen Santos, VP, Head of Fraud Prevention & Investigations , Apple Bank
Wendy Butler, Senior Investigator, Corporate Investigations Division, Prudential

It’s like a genie that’s never going back into a bottle – digital transformation’s impact on financial fraud. In this exclusive panel discussion, fraud defenders from major financial institutions and the U.S. Secret Service convene to discuss:

• How 2021’s fraud trends shape the schemes we’re likely to see emerge in 2022
• How ‘work from anywhere’ has changed the game for defenders
• How law enforcement and private enterprises can collaborate better in today’s distributed environment

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