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DTSTAMP:20100324T193000Z
UID:1265637860373@calendar.bollearningconnect.com
CATEGORIES:Presented by Paul Carrubba and Dan Fisher
DTSTART:20100324T193000Z
DTEND:20100324T213000Z
SUMMARY:Corporate Account Take-Over and Securing your Internet Banking Site!
DESCRIPTION:
 <em>Account takeover has become a significant 
 problem for businesses and for financial institutions. 
  Millions of dollars have been lost 
 to organized crime rings that have taken over 
 accounts and initiated unauthorized wire transfers 
 and ACH Credit Originations.</em><table 
 width=650 cellpadding=0 cellspacing=0><tr><td 
 width=100>\n
 <img src="http://www.bollearningconnect.com/instructors/danfisher80.jpg" 
 alt="" 
 width="80" height="80" border="0"><img 
 src="http://www.bollearningconnect.com/instructors/CarrubaPaul_80x80.jpg" 
 alt="" width="80" 
 height="80" border="0" align="left"></td><td 
 width=150><font face=arial size=-2><b>WEBINAR 
 TIME:</b>\n
 11:30AM - 1:30PM PT\n
 12:30PM - 
 2:30PM MT\n
   1:30PM - 3:30PM CT\n
   2:30PM - 4:30PM 
 ET</font></td><td align=right width="100"><a 
 href="https://www.bollearningconnect.com/eventreg/register.php?s=ban1700" 
 target=_new><img 
 src="http://www.bollearningconnect.com/images/registernow4.gif" 
 width=100 height=48 
 border=0></a></td>\n
 <td width="100"><a href="http://event.netbriefings.com/event/bankersonline/Live/internet0310" 
 target=_new><img src="http://www.bollearningconnect.com/images/webinarlogin4.gif" 
 border="0" width=100 height=48 
 alt=""></a></td><td width="100"><a href="http://event.netbriefings.com/event/bankersonline/Live/internet0310/materials/index.html" 
 target=_new><img 
 src="http://www.bollearningconnect.com/images/downloadmaterials4.gif" 
 width=100 
 height=48 border=0></a></td>\n
 <td width=100><a 
 href="http://www.bankersonline.com/bankerstore/index.php?main_page=product_info&products_id=2046"><img 
 src="http://www.bollearningconnect.com/images/preordercdrom4.gif" 
 border=0 
 alt=""></a></strong></td> </tr></table>This 
 Webinar will take an in-depth look at the 
 problem, how it happens, what financial institutions 
 have done, what the banking regulators 
 have done, and how to protect your organization. 
   \n
 \n
 <strong>The Takeover</strong>\n
 \n
 When an account is taken over, funds are transferred 
 from the account and the financial 
 institution's customer looks to the financial 
 institution for a refund.  \n
 \n
 <strong>Things 
 you need to do</strong>\n
 \n
 If the financial 
 institution has implemented commercially reasonable 
 security procedures and has entered into 
 agreements with the customer that contain 
 the proper provisions, the financial institution 
 can be successful in avoiding a substantial 
 loss.\n
 \n
 \n
 <strong>This webinar will address 
 the following issues:</strong>\n
  \n
 <li>What 
 is account takeover?\n
 <li>The history of account 
 takeover\n
 <li>Why the criminals have been 
 successful\n
 <li>Specific cases of account 
 takeover and the outcome\n
 <li>How your organization 
 and your customers can take steps to 
 help prevent account takeover\n
 <li>Virus, trojans, 
 time bombs and other harmful attacks\n
 <li>The 
 importance of multifactor authentication 
 \n
 <li>What qualifies as multifactor authentication?\n
 <li>What 
 good are challenge questions?\n
 <li>Bank 
 regulatory actions\n
 <li>The importance 
 of customer agreements\n
 <li>Online banking 
 agreement terms   \n
 <li>Commercially reasonable 
 security procedures\n
 <li>Consumer vs. 
 business account takeover (Reg E implications)\n
 <li>UCC 
 Article 4A and account takeover\n
 <li>Immediate 
 actions that should be taken 
 upon discovery of an account takeover\n
  \n
 \n
 <strong>About 
 the Speakers:</strong>\n
 \n
 <strong>Paul 
 Carrubba </strong>is an attorney with 
 the law firm of Adams and Reese LLP. His primary 
 focus is on Banking Law and legal issues 
 dealing with payment system fraud. He is a member 
 of the faculty of the Alabama School of 
 Banking and the BAI's Graduate School of Bank 
 Operations and Technology. Mr. Carrubba is the 
 author of five books including: Revised UCC 
 Article 3 and 4, A Banker's Guide to Checks 
 and Principles of Banking.\n
  \n
 <strong>Dan Fisher</strong> 
 is President and CEO of The Copper 
 River Group offers consulting and research 
 services to the financial industry with an 
 emphasis on payments systems, information and 
 technology strategies for independent community 
 banking organizations.\n
 Dan has been in 
 technology and banking for over 30 years. He 
 has been a director of the Federal Reserve Bank 
 of Minneapolis, Chairman of the ABA Payments 
 Committee, a member of the ICBA Payments Committee 
 and participated in the industry effort 
 with the Federal Reserve that ultimately 
 succeeded in the passage and implementation of 
 the Check-21 legislation.\n
 \n
 He has authored 
 or co-authored six books and has written numerous 
 articles and white papers on technology, 
 operations and the payments system. His most 
 recent book titled, Capturing Your Customer, 
 focused solely on Remote Deposit Capture.\n
  
 \n
 \n\n
 Price: $235 Early Bird - Registration one-week prior 
 to the event\n
 Sponsor: BOL Learning Connect\n
 Homepage: http://www.bollearningconnect.com\n
 Contact: Carin Eisenhauer\n
 Phone: 888-229-8872\n
 E-Mail:: carin@bankersonline.com\n
 for more info visit the web at:\n 
 http://www.bollearningconnect.com/about_lcprograms.html\n
LOCATION:Webinar
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