Practices for Reducing the Risks of Corporate Account Takeover

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Practices for Reducing the Risks of Corporate Account Takeover
January 25, 2012 at 3:00 pm

The Texas Bankers Electronic Crimes Task Force was formed by the Texas Department of Banking in cooperation with the US Secret Service.  It is composed of operational executives from a diverse group of banks in terms of size, complexity, and market environment. Members also include the Independent Bankers Association of Texas, the Texas Bankers Association, and SWACHA.  The Task Force has developed comprehensive practices to assist banks in developing controls to mitigate the risks of Corporate Account Takeover thefts.

Speakers:
Texas Banking Commissioner Charles Cooper
Steven Bullitt, Special Agent US Secret Service
Deputy Commissioner Bob Bacon
Phillip Hinkle, Chief IT Security Examiner

Moderator:
Tim Quisenberry, Sr. VP SWACHA

Questions? Please email your questions in advance to Tim Quisenberry at Tim.Quisenberry@swacha.org.

Outline:

  • Welcome & Introduction
  • Description of Crime
  • Review of the SM 1029 & Best Practices
  • Q&A

Co-sponsored by:

IBAT

 

TBA

Place: 
Webinar
Date: 
Jan 25 2012 3:00pm - 4:00pm
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