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The topic of our May 26, 2006 security summit were the New FFIEC Guidelines & the Impact on Internet Banking: Protecting Customer Information – A Roadmap for Compliance. |
Alliance Elections were also held at this meeting (results to be announced at our June meeting) and we welcomed our new full time FBI Coordinator, Special Agent Charlie Muldoon. SA Muldoon spoke on the New York Field Office’s commitment to InfraGard and the importance of our mission.
New York is the only FBI Field Office with a full time FBI Coordinator which truly exhibits their dedication to information sharing and critical infrastructure protection. SA Muldoon has been a great resource from his first day in the position and we are proud to work with him.
Special thanks to Phil Froehlich for his work in coordinating this event, as well as Alliance Partner StrikeForce Technologies and our other exhibitors and of course our speakers for their support.
Finally, thanks to Joe Kinslow and Ric Wilmer for their work on our election committee.
Click Here to visit the Federal Financial Institutions Examination Council’s (FFIEC) Web site.
== Agenda ==
Download the Complete Agenda.
Introductions and Key Business Issues
The Public–Private Partnership Advantage
Board of Directors Election Information
Introduction of the New NY FBI Coordinator
Regulatory Guidance FFIEC 10-05: Five Keys to Compliance
Thomas J. Donahue
IT Field Manager, Office of Thrift Supervision
FFIEC
Download the Presentation Here.
A Roadmap to Compliance – Pulling It All Together
Don Rhodes
Policy Manager, Payments & Technology
American Banking Association
Download the Presentation Here.
Vetting the Customer: Account Origination, Customer Verification, & User Authentication
Mark Kay
CEO
StrikeForce Technologies
Download the Presentation Here.
How Risky is This Transaction? Risk Assessment & Mitigation
Kevin Quaile
Vice President of eCommerce
Wachovia
Download the Presentation Here.
Monitoring and Reporting
Mun-Yee Mak
Sr. Vice President & Deputy Auditor
Bank of Tokyo-Mitsubishi UFJ
Download the Presentation Here.
Customer Awareness
Jon McDowall
Partner
Fraud Resource Group
Download the Presentation Here.
Panel: Experiences & Best Practices in Compliance
Moderator: Don Rhodes, American Banking Association
Charles Hildner, Bank of Tokyo-Mitsubishi UFJ
Jon McDowall, Fraud Resource Group
Kevin Quaile, Wachovia
Rob Weaver, ING DIRECT