The promise of cryptocurrency, cross border value transfer at the speed of the internet, presents tremendous challenges for businesses and policy makers alike. However, according to our panel of experts, these challenges are far outweighed by the opportunities cryptocurrency provides.
Our expert panel will discuss the most notable crypto insights, and will:
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?
Our expert panel will share insights and strategies that will:
From brazen crypto fraud schemes to landmark arrests and an historic executive order, 2022 has been a watershed year for cryptocurrency. But how are global entities 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 global governments’ approach to crypto, where he will:
Watch this CyberEdBoard Profiles in Leadership conversation with Caleb Sima, CSO, Robinhood, to learn more about his biggest challenges as a CSO, how he protects his company from security threats, and more. Then, enhance your Summit experience by visiting the Sponsors’ Booths to access valuable resources.
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 he will:
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 insights, in which she will:
Establishing trust within industry guidelines for crypto and other payments is crucial, but how is this trust truly built? Our expert speakers will take a deep dive into best practices for transparency, in which they will:
Fast, convenient … free! It's not surprising that Zelle is America's most popular payment app. The peer-to-peer (P2P) payment service, created by a consortium of major US banks, lets users transfer funds directly between bank accounts at no charge. Unfortunately it's also proven popular with the fraudsters. Through well-crafted social engineering techniques, criminals are successfully duping consumers to make fraudulent transactions. How can we tackle the new challenge of P2P payment fraud?
This expert panel will share insights and strategies, where they will:
Crypto has been one of the top buzz words across all industries in 2022- from some of the most high-profile crimes involving crypto, to President Biden's historic executive order- but what does this actually mean for CISOs when it comes to their day-to-day security measures and implementation? This session will address what your organization should be cognizant of in the crypto regulatory landscape going into 2023. Join Cody Carbone, former Commissioner at U.S. Commodity Futures Trading Commission and the Chief Policy Officer at the Chamber of Digital Commerce, where he will:
The same qualities that make crypto a force for good- decentralized cross border value transfer at the speed of the internet - also make it susceptible to illicit actors who want to move large amounts of funds quickly. While, in recent years, we have seen a proliferation of scams and fraud - from pig butchering to discord hacks, wash trading to rug pulls - we have also seen law savvy law enforcement and prosecutors at the state and federal level meet the challenge with new tools and expertise. Our panel of expert crypto investigators will:
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.
The promise of cryptocurrency, cross border value transfer at the speed of the internet, presents tremendous challenges for businesses and policy makers alike. However, according to our panel of experts, these challenges are far outweighed by the opportunities cryptocurrency provides.
Our expert panel will discuss the most notable crypto insights, and will:
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?
Our expert panel will share insights and strategies that will:
From brazen crypto fraud schemes to landmark arrests and an historic executive order, 2022 has been a watershed year for cryptocurrency. But how are global entities 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 global governments’ approach to crypto, where he will:
Watch this CyberEdBoard Profiles in Leadership conversation with Caleb Sima, CSO, Robinhood, to learn more about his biggest challenges as a CSO, how he protects his company from security threats, and more. Then, enhance your Summit experience by visiting the Sponsors’ Booths to access valuable resources.
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 he will:
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 insights, in which she will:
Establishing trust within industry guidelines for crypto and other payments is crucial, but how is this trust truly built? Our expert speakers will take a deep dive into best practices for transparency, in which they will:
Fast, convenient … free! It's not surprising that Zelle is America's most popular payment app. The peer-to-peer (P2P) payment service, created by a consortium of major US banks, lets users transfer funds directly between bank accounts at no charge. Unfortunately it's also proven popular with the fraudsters. Through well-crafted social engineering techniques, criminals are successfully duping consumers to make fraudulent transactions. How can we tackle the new challenge of P2P payment fraud?
This expert panel will share insights and strategies, where they will:
Crypto has been one of the top buzz words across all industries in 2022- from some of the most high-profile crimes involving crypto, to President Biden's historic executive order- but what does this actually mean for CISOs when it comes to their day-to-day security measures and implementation? This session will address what your organization should be cognizant of in the crypto regulatory landscape going into 2023. Join Cody Carbone, former Commissioner at U.S. Commodity Futures Trading Commission and the Chief Policy Officer at the Chamber of Digital Commerce, where he will:
The same qualities that make crypto a force for good- decentralized cross border value transfer at the speed of the internet - also make it susceptible to illicit actors who want to move large amounts of funds quickly. While, in recent years, we have seen a proliferation of scams and fraud - from pig butchering to discord hacks, wash trading to rug pulls - we have also seen law savvy law enforcement and prosecutors at the state and federal level meet the challenge with new tools and expertise. Our panel of expert crypto investigators will:
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