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:
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:
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:
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:
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:
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.
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:
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:
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:
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:
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:
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:
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.
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:
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.
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:
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:
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:
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:
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:
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.
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:
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:
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:
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:
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:
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:
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.
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:
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.
November 1 - 2, 2022
Cryptocurrency & Payments Security Summit