Cryptocurrency & Payments Security Summit
Virtual Summit November 1 - 2, 2022
Over the last year, we have witnessed an unprecedented change in how the world interacts with money and how commerce occurs. This change has been led by the ability to take and make payments at an unprecedented speed and scale.

Payments today can move in a permissionless, decentralized world, across borders, peer-to-peer and can be innovated upon at the speed of the internet and software to suit a specific need. The explosion of digital assets moved from a bitcoin-only world to a multiverse of alt-coins, stablecoins, central bank digital currencies (CBDCs), non-fungible tokens (NFTs), and decentralized finance (DeFi). Rapid expansion of the cryptoverse and its mainstream adoption by traditional financial institutions, investors, and payments companies is causing a material shift in how we think about the future.

We now not only have the ability to build to meet the needs of our customers at a rapid pace, but also the need to work along with regulators and policy makers who are working to understand and find the balance to implement a clear framework that protects individuals in this new, decentralized world. We look forward to hearing from payments and crypto experts who are facing some of these questions as they help to build the future of payments and crypto.
ISMG's agendas provide actionable education and exclusive networking opportunities with your peers and our subject matter expert speakers.
Samant Nagpal
General Manager and Global Head of Risk (Managing Vice President)
Square
Samant leads global risk teams (hundreds of professionals) across North America, Asia, Australia and Europe. He directly manages professionals across Machine Learning, Software Engineering, Product Management, Product Development, Policy/Program Management, Design/UX, Data Science and Analytics. Over the last two decades,...
Ari Redbord
Head of Legal and Government Affairs
TRM Labs
Peter Tapling
Board Member
U.S. Faster Payments Council
Tapling is an innovator and adviser in security, risk, authentication and payments. He is a board member of the U.S. Faster Payments Council and was a steering committee member of the Federal Reserve Secure Payments Task Force. Tapling was founder...
Lawrence Scheinert
Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Lawrence Scheinert is the Associate Director for Compliance and Enforcement at the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC). In this role, he oversees OFAC’s enforcement, compliance, and private sector outreach programs. Mr. Scheinert previously served as a...
Tom Field
Senior Vice President of Editorial
ISMG
Claire Le Gal
SVP, Fraud Intelligence, Strategy & Cyber Products
Mastercard
Le Gal is senior vice president, responsible for the fraud intelligence, strategy and cyber products team in the Cyber and Intelligence Solutions division at Mastercard. She is responsible for a variety of global functions, including fraud reporting and analytics, cybersecurity...
Deborah Baxley
Partner
PayGility Advisors
Deborah Baxley is an international mobile/cards payment/FinTech consultant, and a recognized expert in the industry, creator of growth strategies for new and existing markets with more than 20 years’ experience consulting to cards and payment companies. Managed and delivered over...
Cody Carbone
Director of Policy
Chamber of Digital Commerce
Cody Carbone is the Director of Policy at the Chamber of Digital Commerce, the world’s leading trade association representing the digital asset and blockchain industry. At the Chamber, Cody leads all federal policy education and advocacy efforts with Congress and...
Eric Lorber
Principal, Financial Crimes Unit
PWC
Eric is a Principal in the Cyber, Risk & Regulatory practice at PwC, where he advises global financial institutions, corporates, and fintech firms on issues related to sanctions and anti-money laundering/combating the financing of terrorism (AML/CFT) compliance. He has helped...
Anna Delaney
Director of Productions
ISMG
Troy Leach
Security Executive in Residence
Cloud Security Alliance
Troy Leach has spent more than 25 years educating on and advocating for the advancement of responsible technology to improve the quality of living and parity for all. Currently Mr. Leach is the Security Executive in Residence for the non-profit,...
Mike Timoney
Vice President - Secure Payments
Federal Reserve Bank of Boston
Mike Timoney is a Vice President for Secure Payments and has responsibility to understand the payments and fraud landscape and identify areas where security must be improved. Mike is responsible for designing, developing, and implementing key elements of the Federal...
Alex Zerden
Founder and Principal
Capital Peak Strategies
Alex has published extensively on issues involving AML/CFT, economic sanctions, digital assets, anti-corruption, cybersecurity, and FinTech, including with the American Banker, Atlantic Council, Brookings Institution, Center for American Progress, Center for Strategic and International Studies, and New York University School...
Caroline Hill
Director of Global Policy and Regulatory Strategy
Circle
View Agenda
Faster Payments Fraud: How Can We Outpace The Criminals?
Peter Tapling, Board Member, U.S. Faster Payments Council
Mike Timoney, Vice President - Secure Payments, Federal Reserve Bank of Boston
Deborah Baxley, Partner, PayGility Advisors

As banks, merchants and individuals continue to adopt faster payments, fraud is outpacing fraud prevention. How are patterns of fraudulent activity in faster payments different to traditional payment methods? How are the fraud actors collaborating within their fraud community? What are the technologies and controls we need to mitigate this criminality?

This expert panel will share insights and strategies, including:

  • The faster payments fraud landscape;
  • The technologies and controls needed to mitigate this criminality;
  • How can we improve information sharing and collaboration efforts.
Peter Tapling
Mike Timoney
Deborah Baxley
  • 09:00 AM
  • 09:29 AM
Mastercard's Claire Le Gal on Responding to the New 'Fraud & Payments Universe'
Claire Le Gal, SVP, Fraud Intelligence, Strategy & Cyber Products, Mastercard

If we have learned anything from digital transformation, it's that fraud now comes in multiple forms across multiple vectors - simultaneously. And for financial services organizations to be able to spot and stop these schemes requires tearing down silos and building new partnerships like never before.

Claire Le Gal, a 26-year Mastercard veteran, shares exclusive insight on:

  • Emerging fraud trends - and why they are so challenging to detect
  • How we can make it harder for the fraudsters to succeed
  • Why fraud fusion centers are only the start of the cross-enterprise collaboration that needs to occur
Claire Le Gal
  • 09:30 AM
  • 09:59 AM
State of the Union: The US Government & Crypto
Ari Redbord, Head of Legal and Government Affairs, TRM Labs

From brazen crypto fraud schemes to landmark arrests and an historic executive order, 2022 has been a watershed year for cryptocurrency. But how is the U.S. federal government both using and regulating crypto, and what is the global outlook/influence?

Join government/crypto expert Ari Redbord for an entertaining and informative look at government's approach to crypto, including:

  • Investigations
  • Global legislation
  • Impact of Biden's EO
Ari Redbord
  • 10:00 AM
  • 10:29 AM
The Critical Role of Compliance & Collaboration in Crypto and Payments
Troy Leach, Security Executive in Residence, Cloud Security Alliance

Establishing trust within industry guidelines for crypto and other payments is crucial, but how is this trust truly built? Our expert panel will take a deep dive into best practices for transparency, and will address the following facets of the crypto and payments space:

  • Increasing importance of third-party transparency
  • How the industry is trying to streamline the many different requests for guidance
  • Emerging solutions that allow for scalability
Troy Leach
  • 10:30 AM
  • 10:59 AM
OFAC on Crypto Sanctions Compliance
Lawrence Scheinert, Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC) , U.S. Department of the Treasury

Virtual currencies are beginning to play an increasingly prominent role in the global economy. The growing prevalence of virtual currency as a payment method likewise brings greater exposure to sanctions risks—like the risk that a sanctioned person or a person in a jurisdiction subject

to sanctions might be involved in a virtual currency transaction. Accordingly, the virtual currency industry, including technology companies, exchangers, administrators, miners, wallet providers, and users, plays an increasingly critical role in preventing sanctioned persons from exploiting virtual currencies to evade sanctions and undermine U.S. foreign policy and national security interests.

In this Exclusive Session with Lawrence Scheinert, Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC) at U.S. Department of the Treasury we will explore:

  • Who Must Comply with OFAC Sanctions?
  • Consequences of Noncompliance
  • How Do You “Block” Virtual Currency?
Lawrence Scheinert
  • 11:00 AM
  • 11:29 AM
Crypto's Promise: The Use of Digital Assets for Economic Prosperity
Alex Zerden, Founder and Principal, Capital Peak Strategies
Eric Lorber, Principal, Financial Crimes Unit, PWC
Caroline Hill, Director of Global Policy and Regulatory Strategy, Circle

The promise of cryptocurrency - cross border value transfer at the speed of the internet - presents tremendous challenges for businesses and policy makers. But, according to our panel of experts, those challenges are outweighed by the opportunities to bring banking services to the unbanked corners of the world, to fund humanitarian needs, and democratize finance. We will talk about both the challenges and opportunities in this new internet of money.

Alex Zerden
Eric Lorber
Caroline Hill
  • 11:30 AM
  • 11:59 AM
Exhibits & Networking Break
  • 12:00 PM
  • 12:14 PM
The Next Perfect Storm: Are You Ready for the Convergence of IoT, Blockchain, Better Data Analytics and AI?

Tremendous technology changes in recent years have made exponential leaps in the way we will communicate, interact and transact with each other. The Internet of Things has brought about the potential for embedded low cost sensors on everything around us, on us and even in us. Blockchains and smart contracts with advances in encryption tools will provide for the immutable trust and transparency required to build the foundation of Web 3.0. The collection of all this data will provide startling context to how we behave and make decisions through Better Data Analytics. Advances in Artificial Intelligence through machine learning will change the way we interact with machines, our environment and each other forever. What does this mean to your business? In this session you can learn:

  • The technology risks and security challenges to your organization
  • How to protect your company against the new cyberattacks
  • How these technologies impact your organization on its road to digital transformation
  • 12:15 PM
  • 12:44 PM
Blockchain and Fraud Prevention: Business and Technical Challenges to Make it Scale - Will We Ever Get There?

Financial fraud can be notoriously hard to detect and easy to cover up. But does blockchain technology with its distributed digital ledger now offer a new tool to help organizations reduce risk and prevent fraud? Which key business and technical factors will help blockchain scale for the large enterprise? Attend this session to learn:

  • More about blockchain and its uses beyond digital currencies
  • The value of blockchain to reduce financial transaction time, risk and fraud among multiple parties with a trusted, decentralized digital ledger
  • Lessons from organizations that already are using blockchain technology as a tool to prevent fraud
  • 12:45 PM
  • 01:14 PM
Square in the Middle of the Payments Revolution: Insights from Samant Nagpal, GM and Global Head of Risk at Square
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
Samant Nagpal
  • 01:15 PM
  • 01:44 PM
Cryptocurrency Fraud and Blockchain Forensic Analysis

When a total of $580 Million left two Cryptocurrency exchanges after a sophisticated compromise, LIFARS team was engaged in an investigation that involved FBI, US Secret Service, Europol, DHS, IRS and DOJ. This session will take you exclusively inside that investigation and discuss:

  • Cryptocurrency fraud schemes, including real stories from the trenches;
  • AML issues with bankers, hidden assets, payments by drug lords and ransomware;
  • Blockchains role in tracking the transactions - and its limits.
  • 01:45 PM
  • 02:14 PM
Visa on Fraud: Troubling Trends for 2022

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
  • 02:15 PM
  • 02:44 PM
Customer Experience & Fraud: Striking the Balance

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
  • 02:45 PM
  • 03:14 PM
Disruptionware Attacks - A New and Dangerous Cyber Threat Targeting Businesses In the Era of COVID-19

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.

  • 03:15 PM
  • 03:44 PM
Ransomware: Reading Between the Headlines?

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
  • 03:45 PM
  • 04:14 PM
Day 2 Agenda

All content from Day 1 will be available on demand from 9 AM - 5 PM ET on Day 2, Wednesday, November 2nd. Don’t miss the chance to log-in and consume any content you may not have had the chance to see at your own convenience.

  • 09:00 AM
  • 04:59 PM

Over the last year, we have witnessed an unprecedented change in how the world interacts with money and how commerce occurs. This change has been led by the ability to take and make payments at an unprecedented speed and scale.

Payments today can move in a permissionless, decentralized world, across borders, peer-to-peer and can be innovated upon at the speed of the internet and software to suit a specific need. The explosion of digital assets moved from a bitcoin-only world to a multiverse of alt-coins, stablecoins, central bank digital currencies (CBDCs), non-fungible tokens (NFTs), and decentralized finance (DeFi). Rapid expansion of the cryptoverse and its mainstream adoption by traditional financial institutions, investors, and payments companies is causing a material shift in how we think about the future.

We now not only have the ability to build to meet the needs of our customers at a rapid pace, but also the need to work along with regulators and policy makers who are working to understand and find the balance to implement a clear framework that protects individuals in this new, decentralized world. We look forward to hearing from payments and crypto experts who are facing some of these questions as they help to build the future of payments and crypto.
ISMG's agendas provide actionable education and exclusive networking opportunities with your peers and our subject matter expert speakers.

Samant Nagpal
General Manager and Global Head of Risk (Managing Vice President)
Square
Samant leads global risk teams (hundreds of professionals) across North America, Asia, Australia and Europe. He directly manages professionals across Machine Learning, Software Engineering, Product Management, Product Development, Policy/Program Management, Design/UX, Data Science and Analytics. Over the last two decades,...
Ari Redbord
Head of Legal and Government Affairs
TRM Labs
Peter Tapling
Board Member
U.S. Faster Payments Council
Tapling is an innovator and adviser in security, risk, authentication and payments. He is a board member of the U.S. Faster Payments Council and was a steering committee member of the Federal Reserve Secure Payments Task Force. Tapling was founder...
Lawrence Scheinert
Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Lawrence Scheinert is the Associate Director for Compliance and Enforcement at the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC). In this role, he oversees OFAC’s enforcement, compliance, and private sector outreach programs. Mr. Scheinert previously served as a...
Tom Field
Senior Vice President of Editorial
ISMG
Claire Le Gal
SVP, Fraud Intelligence, Strategy & Cyber Products
Mastercard
Le Gal is senior vice president, responsible for the fraud intelligence, strategy and cyber products team in the Cyber and Intelligence Solutions division at Mastercard. She is responsible for a variety of global functions, including fraud reporting and analytics, cybersecurity...
Deborah Baxley
Partner
PayGility Advisors
Deborah Baxley is an international mobile/cards payment/FinTech consultant, and a recognized expert in the industry, creator of growth strategies for new and existing markets with more than 20 years’ experience consulting to cards and payment companies. Managed and delivered over...
Cody Carbone
Director of Policy
Chamber of Digital Commerce
Cody Carbone is the Director of Policy at the Chamber of Digital Commerce, the world’s leading trade association representing the digital asset and blockchain industry. At the Chamber, Cody leads all federal policy education and advocacy efforts with Congress and...
Eric Lorber
Principal, Financial Crimes Unit
PWC
Eric is a Principal in the Cyber, Risk & Regulatory practice at PwC, where he advises global financial institutions, corporates, and fintech firms on issues related to sanctions and anti-money laundering/combating the financing of terrorism (AML/CFT) compliance. He has helped...
Anna Delaney
Director of Productions
ISMG
Troy Leach
Security Executive in Residence
Cloud Security Alliance
Troy Leach has spent more than 25 years educating on and advocating for the advancement of responsible technology to improve the quality of living and parity for all. Currently Mr. Leach is the Security Executive in Residence for the non-profit,...
Mike Timoney
Vice President - Secure Payments
Federal Reserve Bank of Boston
Mike Timoney is a Vice President for Secure Payments and has responsibility to understand the payments and fraud landscape and identify areas where security must be improved. Mike is responsible for designing, developing, and implementing key elements of the Federal...
Alex Zerden
Founder and Principal
Capital Peak Strategies
Alex has published extensively on issues involving AML/CFT, economic sanctions, digital assets, anti-corruption, cybersecurity, and FinTech, including with the American Banker, Atlantic Council, Brookings Institution, Center for American Progress, Center for Strategic and International Studies, and New York University School...
Caroline Hill
Director of Global Policy and Regulatory Strategy
Circle

View Agenda
Faster Payments Fraud: How Can We Outpace The Criminals?
Peter Tapling, Board Member, U.S. Faster Payments Council
Mike Timoney, Vice President - Secure Payments, Federal Reserve Bank of Boston
Deborah Baxley, Partner, PayGility Advisors

As banks, merchants and individuals continue to adopt faster payments, fraud is outpacing fraud prevention. How are patterns of fraudulent activity in faster payments different to traditional payment methods? How are the fraud actors collaborating within their fraud community? What are the technologies and controls we need to mitigate this criminality?

This expert panel will share insights and strategies, including:

  • The faster payments fraud landscape;
  • The technologies and controls needed to mitigate this criminality;
  • How can we improve information sharing and collaboration efforts.
Peter Tapling
Mike Timoney
Deborah Baxley
  • 09:00 AM
  • 09:29 AM
Mastercard's Claire Le Gal on Responding to the New 'Fraud & Payments Universe'
Claire Le Gal, SVP, Fraud Intelligence, Strategy & Cyber Products, Mastercard

If we have learned anything from digital transformation, it's that fraud now comes in multiple forms across multiple vectors - simultaneously. And for financial services organizations to be able to spot and stop these schemes requires tearing down silos and building new partnerships like never before.

Claire Le Gal, a 26-year Mastercard veteran, shares exclusive insight on:

  • Emerging fraud trends - and why they are so challenging to detect
  • How we can make it harder for the fraudsters to succeed
  • Why fraud fusion centers are only the start of the cross-enterprise collaboration that needs to occur
Claire Le Gal
  • 09:30 AM
  • 09:59 AM
State of the Union: The US Government & Crypto
Ari Redbord, Head of Legal and Government Affairs, TRM Labs

From brazen crypto fraud schemes to landmark arrests and an historic executive order, 2022 has been a watershed year for cryptocurrency. But how is the U.S. federal government both using and regulating crypto, and what is the global outlook/influence?

Join government/crypto expert Ari Redbord for an entertaining and informative look at government's approach to crypto, including:

  • Investigations
  • Global legislation
  • Impact of Biden's EO
Ari Redbord
  • 10:00 AM
  • 10:29 AM
The Critical Role of Compliance & Collaboration in Crypto and Payments
Troy Leach, Security Executive in Residence, Cloud Security Alliance

Establishing trust within industry guidelines for crypto and other payments is crucial, but how is this trust truly built? Our expert panel will take a deep dive into best practices for transparency, and will address the following facets of the crypto and payments space:

  • Increasing importance of third-party transparency
  • How the industry is trying to streamline the many different requests for guidance
  • Emerging solutions that allow for scalability
Troy Leach
  • 10:30 AM
  • 10:59 AM
OFAC on Crypto Sanctions Compliance
Lawrence Scheinert, Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC) , U.S. Department of the Treasury

Virtual currencies are beginning to play an increasingly prominent role in the global economy. The growing prevalence of virtual currency as a payment method likewise brings greater exposure to sanctions risks—like the risk that a sanctioned person or a person in a jurisdiction subject

to sanctions might be involved in a virtual currency transaction. Accordingly, the virtual currency industry, including technology companies, exchangers, administrators, miners, wallet providers, and users, plays an increasingly critical role in preventing sanctioned persons from exploiting virtual currencies to evade sanctions and undermine U.S. foreign policy and national security interests.

In this Exclusive Session with Lawrence Scheinert, Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC) at U.S. Department of the Treasury we will explore:

  • Who Must Comply with OFAC Sanctions?
  • Consequences of Noncompliance
  • How Do You “Block” Virtual Currency?
Lawrence Scheinert
  • 11:00 AM
  • 11:29 AM
Crypto's Promise: The Use of Digital Assets for Economic Prosperity
Alex Zerden, Founder and Principal, Capital Peak Strategies
Eric Lorber, Principal, Financial Crimes Unit, PWC
Caroline Hill, Director of Global Policy and Regulatory Strategy, Circle

The promise of cryptocurrency - cross border value transfer at the speed of the internet - presents tremendous challenges for businesses and policy makers. But, according to our panel of experts, those challenges are outweighed by the opportunities to bring banking services to the unbanked corners of the world, to fund humanitarian needs, and democratize finance. We will talk about both the challenges and opportunities in this new internet of money.

Alex Zerden
Eric Lorber
Caroline Hill
  • 11:30 AM
  • 11:59 AM
Exhibits & Networking Break
  • 12:00 PM
  • 12:14 PM
The Next Perfect Storm: Are You Ready for the Convergence of IoT, Blockchain, Better Data Analytics and AI?

Tremendous technology changes in recent years have made exponential leaps in the way we will communicate, interact and transact with each other. The Internet of Things has brought about the potential for embedded low cost sensors on everything around us, on us and even in us. Blockchains and smart contracts with advances in encryption tools will provide for the immutable trust and transparency required to build the foundation of Web 3.0. The collection of all this data will provide startling context to how we behave and make decisions through Better Data Analytics. Advances in Artificial Intelligence through machine learning will change the way we interact with machines, our environment and each other forever. What does this mean to your business? In this session you can learn:

  • The technology risks and security challenges to your organization
  • How to protect your company against the new cyberattacks
  • How these technologies impact your organization on its road to digital transformation
  • 12:15 PM
  • 12:44 PM
Blockchain and Fraud Prevention: Business and Technical Challenges to Make it Scale - Will We Ever Get There?

Financial fraud can be notoriously hard to detect and easy to cover up. But does blockchain technology with its distributed digital ledger now offer a new tool to help organizations reduce risk and prevent fraud? Which key business and technical factors will help blockchain scale for the large enterprise? Attend this session to learn:

  • More about blockchain and its uses beyond digital currencies
  • The value of blockchain to reduce financial transaction time, risk and fraud among multiple parties with a trusted, decentralized digital ledger
  • Lessons from organizations that already are using blockchain technology as a tool to prevent fraud
  • 12:45 PM
  • 01:14 PM
Square in the Middle of the Payments Revolution: Insights from Samant Nagpal, GM and Global Head of Risk at Square
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
Samant Nagpal
  • 01:15 PM
  • 01:44 PM
Cryptocurrency Fraud and Blockchain Forensic Analysis

When a total of $580 Million left two Cryptocurrency exchanges after a sophisticated compromise, LIFARS team was engaged in an investigation that involved FBI, US Secret Service, Europol, DHS, IRS and DOJ. This session will take you exclusively inside that investigation and discuss:

  • Cryptocurrency fraud schemes, including real stories from the trenches;
  • AML issues with bankers, hidden assets, payments by drug lords and ransomware;
  • Blockchains role in tracking the transactions - and its limits.
  • 01:45 PM
  • 02:14 PM
Visa on Fraud: Troubling Trends for 2022

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
  • 02:15 PM
  • 02:44 PM
Customer Experience & Fraud: Striking the Balance

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
  • 02:45 PM
  • 03:14 PM
Disruptionware Attacks - A New and Dangerous Cyber Threat Targeting Businesses In the Era of COVID-19

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.

  • 03:15 PM
  • 03:44 PM
Ransomware: Reading Between the Headlines?

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
  • 03:45 PM
  • 04:14 PM
Day 2 Agenda

All content from Day 1 will be available on demand from 9 AM - 5 PM ET on Day 2, Wednesday, November 2nd. Don’t miss the chance to log-in and consume any content you may not have had the chance to see at your own convenience.

  • 09:00 AM
  • 04:59 PM

Speaker Interviews

November 1 - 2, 2022

Cryptocurrency & Payments Security Summit