How criminals are enhancing their margins in ATM and debit card fraud – Mike Urban, Senior Director, Fraud Solutions, FICO
Criminals from organized groups to lone perpetrators are focusing their efforts on compromising PINs and debit cards to increase their profit margins in card fraud. They have devised several ways to compromise PINs beyond their traditional methods of attack. This session will identify several of those methods so financial institutions can ensure their programs are protected.

Insider fraud – How 3 major types typically develop – Andrew Moore, Senior Member of the Technical Staff, CERT / Software Engineering Institute, Insider Threat Center
For eight years, the Insider Threat Center at CERT has researched the threat posed by insiders, especially insider fraud, insider theft of confidential or sensitive information and insider IT sabotage. This discussion will describe how the three types of crimes typically evolve, potential technical and non-technical indicators that organizations may be able to observe and CERT’s best practices for prevention and detection of the insider threat.

All-Presenters Q&A – Shirley Inscoe, moderator