Southeast US Summit
Hybrid Summit October 11 - 12, 2022
This hybrid summit's agenda will cover Zero Trust, IAM, Ransomware, Privacy, Fraud, Payments, IoT, Cryptocurrency, End Point Protection, Cloud Security and more.
ISMG's geo-targeted, industry-specific, and topic-driven agendas provide actionable education and exclusive networking opportunities with your peers and our subject matter expert speakers.
Tom Field
Senior Vice President of Editorial
ISMG
Karen Boyer
VP, Financial Crimes and Fraud Intelligence
People’s United Bank
Karen Boyer has over 20 years of diverse banking experience with over 15 in the realm of Fraud. She is currently Vice President of Financial Crimes and Fraud Intelligence, at People’s United Bank, a regional bank in the Northeast with...
Anna Delaney
Director of Productions
ISMG
Claire Le Gal
Sr. VP, 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...
Kevin Li
CISO
MUFG Securities Americas
Li has over 20 years of experience working at large global financial institutions. He is the CISO for MUFG Securities Americas, or MUSA, and leads the MUSA information security group that is responsible for information risk management, security operations and...
James Dennehy
SAC-Counterintelligence and Cyber Division
FBI
Dennehy is the special agent in charge of the Intelligence and Surveillance Division of the New York Field Office. He most recently served as chief of staff to the executive assistant director of the National Security Branch at FBI Headquarters...
Rocco Grillo
Managing Director, Global Cyber Risk & Incident Response Investigations
Alvarez and Marsal
Rocco Grillo currently serves as a Managing Director with Alvarez & Marsal's Disputes and Investigations Global Cyber Risk Services practice. He focuses on leading multi disciplinary teams who provide cyber risk and incident response services to clients globally. He has...
Parthiv Shah
SVP and CISO
Signature Bank
View Agenda
Nefarious Use of Modern Money
Karen Boyer, VP, Financial Crimes and Fraud Intelligence , People’s United Bank
Claire Le Gal, Sr. VP, Fraud Intelligence, Strategy & Cyber Products, Mastercard

This panel discussion covers the criminal use of newer forms of money movement to hide criminal proceeds and cash out. It examines how criminals use money movement with Sell, Coinbase, Fan Duel and other legalized gambling mechanisms.

Karen Boyer
Claire  Le Gal
  • 09:00 AM
  • 09:59 AM
What the FBI Wants You To Know About Ransomware, Supply-Chain Threats and Response.

Was last year’s record surge of ransomware and supply chain attacks an anomaly? Unfortunately, the FBI is positive it was not, and the outlook for the New Year is: more attacks. Many more.

In this exclusive session, James Dennehy, special agent in charge of the Intelligence and Surveillance Division at the FBI's New York Field Office, shares expert insight on:
• The current and future trajectory of ransomware, business email compromise, supply chain attacks and more;
• The resources the FBI brings to a cybercrime investigation;
• When and how to engage with the FBI before an attack has been detected.

  • 10:00 AM
  • 10:59 AM
Is your IR plan ready for 2022 attacks?
Rocco Grillo, Managing Director, Global Cyber Risk & Incident Response Investigations, Alvarez and Marsal
Kevin Li, CISO, MUFG Securities Americas
Parthiv Shah, SVP and CISO, Signature Bank

Threats have rapidly evolved in the COVID-19 era. Does your IR plan have dust or has it evolved to meet today's threats? Have you transformed from cyber resilience to operational resilience?

Rocco Grillo
Kevin Li
Parthiv Shah
  • 11:00 AM
  • 11:59 AM
FinCEN to Financial Institutions: Be Vigilant on Illegal Ransom Payments
AnnaLou Tirol, Deputy Director, Financial Crimes Enforcement Network (FinCEN)

To help reduce exposure to ransomware and related sanctions, the U.S. Treasury Department's Financial Crimes Enforcement Network in November updated a 2020 advisory to warn financial institutions to regularly update their compliance programs, monitor convertible currency transactions and comply with requirements for reporting suspicious activity.

In this exclusive interview with FinCEN Deputy Director Anna Lou Tirol, we will explore these and the additional measures the agency is taking in regard to ransomware.

AnnaLou Tirol
  • 12:00 PM
  • 12:59 PM

This hybrid summit's agenda will cover Zero Trust, IAM, Ransomware, Privacy, Fraud, Payments, IoT, Cryptocurrency, End Point Protection, Cloud Security and more.
ISMG's geo-targeted, industry-specific, and topic-driven agendas provide actionable education and exclusive networking opportunities with your peers and our subject matter expert speakers.

Tom Field
Senior Vice President of Editorial
ISMG
Karen Boyer
VP, Financial Crimes and Fraud Intelligence
People’s United Bank
Karen Boyer has over 20 years of diverse banking experience with over 15 in the realm of Fraud. She is currently Vice President of Financial Crimes and Fraud Intelligence, at People’s United Bank, a regional bank in the Northeast with...
Anna Delaney
Director of Productions
ISMG
Claire Le Gal
Sr. VP, 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...
Kevin Li
CISO
MUFG Securities Americas
Li has over 20 years of experience working at large global financial institutions. He is the CISO for MUFG Securities Americas, or MUSA, and leads the MUSA information security group that is responsible for information risk management, security operations and...
James Dennehy
SAC-Counterintelligence and Cyber Division
FBI
Dennehy is the special agent in charge of the Intelligence and Surveillance Division of the New York Field Office. He most recently served as chief of staff to the executive assistant director of the National Security Branch at FBI Headquarters...
Rocco Grillo
Managing Director, Global Cyber Risk & Incident Response Investigations
Alvarez and Marsal
Rocco Grillo currently serves as a Managing Director with Alvarez & Marsal's Disputes and Investigations Global Cyber Risk Services practice. He focuses on leading multi disciplinary teams who provide cyber risk and incident response services to clients globally. He has...
Parthiv Shah
SVP and CISO
Signature Bank

View Agenda
Nefarious Use of Modern Money
Karen Boyer, VP, Financial Crimes and Fraud Intelligence , People’s United Bank
Claire Le Gal, Sr. VP, Fraud Intelligence, Strategy & Cyber Products, Mastercard

This panel discussion covers the criminal use of newer forms of money movement to hide criminal proceeds and cash out. It examines how criminals use money movement with Sell, Coinbase, Fan Duel and other legalized gambling mechanisms.

Karen Boyer
Claire  Le Gal
  • 09:00 AM
  • 09:59 AM
What the FBI Wants You To Know About Ransomware, Supply-Chain Threats and Response.

Was last year’s record surge of ransomware and supply chain attacks an anomaly? Unfortunately, the FBI is positive it was not, and the outlook for the New Year is: more attacks. Many more.

In this exclusive session, James Dennehy, special agent in charge of the Intelligence and Surveillance Division at the FBI's New York Field Office, shares expert insight on:
• The current and future trajectory of ransomware, business email compromise, supply chain attacks and more;
• The resources the FBI brings to a cybercrime investigation;
• When and how to engage with the FBI before an attack has been detected.

  • 10:00 AM
  • 10:59 AM
Is your IR plan ready for 2022 attacks?
Rocco Grillo, Managing Director, Global Cyber Risk & Incident Response Investigations, Alvarez and Marsal
Kevin Li, CISO, MUFG Securities Americas
Parthiv Shah, SVP and CISO, Signature Bank

Threats have rapidly evolved in the COVID-19 era. Does your IR plan have dust or has it evolved to meet today's threats? Have you transformed from cyber resilience to operational resilience?

Rocco Grillo
Kevin Li
Parthiv Shah
  • 11:00 AM
  • 11:59 AM
FinCEN to Financial Institutions: Be Vigilant on Illegal Ransom Payments
AnnaLou Tirol, Deputy Director, Financial Crimes Enforcement Network (FinCEN)

To help reduce exposure to ransomware and related sanctions, the U.S. Treasury Department's Financial Crimes Enforcement Network in November updated a 2020 advisory to warn financial institutions to regularly update their compliance programs, monitor convertible currency transactions and comply with requirements for reporting suspicious activity.

In this exclusive interview with FinCEN Deputy Director Anna Lou Tirol, we will explore these and the additional measures the agency is taking in regard to ransomware.

AnnaLou Tirol
  • 12:00 PM
  • 12:59 PM

Speaker Interviews

October 11 - 12, 2022

Southeast US Summit