The Year in Review: Incidents throughout 2011 provide opportunities to analyze your security program and look for trends. Jim Rechel will lead us through the significant events of the year and what it means to you and the administration of your bank’s security policies.

Designed For: Those responsible for institution security: managers, policy and decision-makers, security officers, operations officers and
auditiors.

What You Will Learn:
• On-Line Fraud Pandemic
The newly minted FFIEC guidelines are just one of many aspects relating to on-line fraud that you must be attentive to. Methods to mitigate these risks will be presented as part of a lively discussion of the current methods to defraud your bank.

• The Insider Threat - Don’t Look the Other Way
The moral hazards of bailouts and the economic climate are not just topics for intellectual debate and academic pontification. Discover the conditions which attract embezzlement and effective steps to minimize the risk to your organization.

• Using Ordinary Tools to Resolve Fraud Investigations
Jim Rechel provides insight into the use of link analysis, Excel charts, and visual link analysis to streamline fraud investigations.

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