Sinopsis
Exclusive, insightful audio interviews by our staff with creditunion/security leading practitioners and thought-leaders. Transcripts are also available on our site!
Episodios
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What's it Take to be a CIRO?
17/05/2010Interview with Steve Katz on the Challenges of Becoming a CIRO
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What You Need to Know About Data Privacy
16/05/2010Interview with Brian Hengesbaugh, partner with Baker & McKenzie, on global security and privacy challenges
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BankInfoSecurity.Com Week in Review: May 15, 2010
14/05/2010A review of the weeks tops news items, by Tom Field, editorial director of Information Security Media Group.
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The Skills Needed for Cloud Computing
13/05/2010In discussing Colorado's foray into cloud computing, Colorado Chief Information Security Officer Seth Kulakow discusses the demands the cloud presents governments and offers advice for IT security professionals on building their careers.
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Fighting Fraud: "What's the ROI?"
12/05/2010Insights from Dennis Simmons, President of SWACHA, Following the FDIC Fraud Symposium
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FDIC Symposium: 'We Need to Identify the Risk'
11/05/2010Interview with Sam Vallandingham, vice president/CIO, First State Bank of Huntington, WV.
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ACH Fraud: How to Fight Back
10/05/2010Interview with Jane Larimer, Executive VP of NACHA, on what financial institutions and business customers can do to combat corporate account takeover.
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BankInfoSecurity.Com Week in Review: May 8, 2010
07/05/2010A review of the weeks tops news items, by Tom Field, editorial director of Information Security Media Group.
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Kim Peretti, ex-Senior Counsel, Department of Justice
05/05/2010'I Wanted to Prosecute Hackers' Kim Peretti, former senior counsel with the Department of Justice, led the successful prosecution to put TJX/Heartland conspirator Albert Gonzalez and his co-conspirators behind bars. In an exclusive interview she discusses: How she started her career; Keys to her success; Advice to young professionals just starting out "I hadn't thought of criminal law, but I was very interested in seeing what I could do in prosecuting hackers."
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BankInfoSecurity.Com Week in Review: May 1, 2010
30/04/2010A review of the top news items you should be paying attention to this week, including: Exclusive interview with former federal prosecutor Kim Peretti; FFIEC issues revised AML/BSA exam guideline; How to respond to vishing attacks. Be sure to listen to this overview, and check out all of the week's news and views on BankInfoSecurity.com
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Inside the TJX/Heartland Investigations
29/04/2010In an exclusive interview, Kim Peretti, former senior counsel with the Department of Justice, offers an inside look at these investigations.
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Editor's Choice: April's Top Banking News, Views
29/04/2010Fraud - its forms and reforms - was the top news story in April. Listen to this audio overview of the month's top news items, including: Hancock Breach Reveals New Trend; P2P Payments: Simple, Secure Transactions; How Do You Recover Your Reputation?
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"Fraud & Stupidity Look a Lot Alike"
27/04/2010Interview with Allan Bachman of the Association of Certified Fraud Examiners The magnitude of fraud schemes has grown - the scale and the losses. But the basics of fraud investigation remain sound. And if there's one thing people should know up front, says Allan Bachman of the Association of Certified Fraud Examiners (ACFE), it's this: "In their initial stages, fraud and stupidity look an awful lot alike." In other words, an investigator who stumbles upon what appears to be just a stupid mistake might want to dig further. Stupidity often ends up being cleverly disguised fraud, Bachman says. In an interview with Editorial Director Tom Field, Bachman discusses: Current fraud trends; When a breach becomes an actual investigation; What it takes to be a fraud examiner today. Bachman, CFE, MBA, is responsible for seminar development and the educational content of all ACFE conferences and online learning. Most recently he worked in Higher Education as director of an audit unit and was project manager on severa
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BankInfoSecurity.Com Week in Review: April 24, 2010
22/04/2010A review of the top news items you should be paying attention to this week, including: $500 million money laundering bust; Reg E reform discussed in D.C.; Cyber crime threats. Be sure to listen to this overview, and check out all of the week's news and views on BankInfoSecurity.com
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BankInfoSecurity.Com Week in Review: April 17, 2010
16/04/2010A review of the top news items you should be paying attention to this week, including: P2P Payments: Banking's Future? Fighting Fraud in the Re-Set Economy; Does New Breach Law Have Teeth? Be sure to listen to this overview, and check out all of the week's news and views on BankInfoSecurity.com
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Cyber Crime: New Threats, New Targets
16/04/2010Interview with Robert Richardson, Director of CSI How vulnerable are organizations to cyber attack? It depends on your definition of "vulnerable," says Robert Richardson, Director of the Computer Security Institute (CSI). "There's vulnerable," he says, "and then there's likely to be attacked." In an interview about current threats, Richardson discusses: Ramifications of the Google attacks; Security implications of Web 2.0 technologies; What organizations can do now to minimize their risks. Richardson has served on the CSI staff since 2003, having worked IT in various capacities for twenty years. He's given keynote presentations on three continents, often speaking about the CSI Computer Crime and Security Survey, an undertaking he directs each year. Prior to CSI, he was Senior Editor of CMP's Communications Convergence magazine for two years, where his beats included telecom security, wireless, Internet messaging, and next-generation phone systems. Before that, Robert was a frequent contributor to magazine
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Mortgage Fraud Trends: Cindi Dixon, Mela Capital Group
15/04/2010How to Identify Fraudsters Inside and Outside the Institution There are some great technology solutions to help detect fraud, but none of them are worth a cent if banking institutions don't have the people and processes in place to maximize these solutions. In an interview focused on current mortgage fraud trends, Cindi Dixon, president of Mela Capital Group of Florida, discusses: How institutions can identify fraudsters; Why credit unions generally are better than banks at preventing fraud; Tips about technology solutions that can help fight mortgage fraud. Mela Capital Group is a nationally recognized mortgage fraud mitigation and credit risk management consulting firm that has audited $5 billion in high risk mortgage loans for private industry and law enforcement. As a recognized industry expert in mortgage and securities fraud investigation and operational procedure, Cindi Dixon, President, provides expert witness testimony and is a frequent presenter at public speaking engagements. As a private cont
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BankInfoSecurity.Com Week in Review: April 10, 2010
09/04/2010A review of the top news items you should be paying attention to this week, including: Should Banks be Liable for Business Losses to Fraud? Mortgage Fraud: Education is Key to Prevention; Social Media: What Every Senior Leader Must Know. Be sure to listen to this overview, and check out all of the weeks news and views on BankInfoSecurity.com