Past Event

2012 Security Management Conference
June 14 - 15, Newport Beach

Implementing superior security management programs that safeguard both the physical and technological safety of financial institutions are a necessary component to decreasing internal risk and minimizing vulnerability of branch offices. The California Bankers Association (CBA) Security Management Conference Committee graciously invites all security professionals, whether you work at a bank or a credit union, to learn and share with your peers at this annual event.

Who should attend

  • Security Officers
  • Technology Administrators
  • Compliance Officers
  • IS Managers
  • Operations Officers
  • Law Enforcement

Agenda

*Agenda is not final and is subject to change

Thursday, June 14, 2012

1:00 p.m. – 2:00 p.m.                 Exhibit Hall Opens

1:00 p.m. – 6:00 p.m.                 Registration Opens

2:00 p.m. – 2:15 p.m.                 Conference Welcome and Introduction

2:15 p.m. – 3:30 p.m.                 Keynote Speaker – From Desperation to Dedication:
                                                                                 Lessons You Can Bank On
                                                   Troy Evans
                                                   Professional Speaker & Author
                                                   The Evans Group

3:30 p.m. – 4:00 p.m.                 Refreshment Break and Exhibits

4:00 p.m. – 5:30 p.m.                 Concurrent Sessions
                                                   Physical Security – The Social Engineering Trap
                                                   Sheree Wright
                                                   Investigator III, Corporate Investigations
                                                   Wells Fargo Corporate Security

                                                   Information Security – Case Studies in Incident Response
                                                   Thomas Hinkel
                                                   Director of Compliance
                                                   Safe Systems

5:30 p.m. – 6:30 p.m.                 Welcome Reception

6:30 p.m.                                    Dinner on own

Friday, June 15, 2012

7:30 a.m. – 8:30 a.m.                  Breakfast

8:30 a.m. – 10:00 a.m.                Keynote Speaker – Embezzlement: When Everyone
                                                                                   Lies, Cheats & Steals
                                                    Dana Turner
                                                    Security Practitioner
                                                    Security Education Systems

10:00 a.m. – 10:30 a.m.              Refreshment Break with Exhibits

10:30 a.m. – 12:00 p.m.              General Session – Regulator Update

                                                    Speakers TBD

12:00 p.m. – 1:00 p.m.                Lunch

1:00 p.m. – 2:30 p.m.                  Roundtable Discussion Breakouts

                                                    Information Security
                                                    Moderated by:
                                                    Thomas Hinkel
                                                    Director of Compliance
                                                    Safe Systems

                                                    Physical Security
                                                    Moderated by:
                                                    Dana Turner
                                                    Security Practitioner
                                                    Security Education Systems

2:30 p.m. – 3:00 p.m.                  Refreshment Break with Exhibits

3:00 p.m. – 4:15 p.m.                  Concurrent Sessions
                                                    Information Security – Shaping Your Own Cloud
                                                    Charlie Blanchard
                                                    Manager – Security & Privacy Services
                                                    Deloitte & Touche LLP

                                                    Mike Dillon
                                                    Chief Technology Officer
                                                    Quest

                                                    Physical Security – Statement Analysis
                                                    Robert Kaai
                                                    VP & Senior Investigative Agent
                                                    Wells Fargo Bank, NA

4:14 p.m.                                     Conference Adjourns

Session Descriptions

General Sessions
 

From Desperation to Dedication: Lessons You Can Bank On

For more than 15 years, Troy Evans pursued a career as a self-employed addict, drug dealer, gambler and thief, which ultimately resulted in a 13-year federal prison sentence. While serving his time, he became determined to turn his life around and struggled to obtain educational scholarships. Eventually, his hard work paid off and he earned two college degrees with a 4.0 GPA.

Today he is a speaker and consultant, sharing his story of endurance and personal transformation and providing financial institutions with real-life insight surrounding robbery prevention, apprehension and recovery. He has met and interviewed more than 300 bank and credit union robbers to provide the basis for his session, which will center on the thought process of an armed bank robber, how desperation sparks inventive solutions and steps financial institutions can take to deter desperate criminals.

Troy Evans
Professional Speaker & Author
The Evans Group

Embezzlement: When Everyone Lies, Cheats & Steals
The crime of embezzlement within financial institutions has become epidemic and your employees, customers and vendors are the usual suspects. Institutions can reduce the opportunities for embezzlement by understanding the well-documented behaviors that embezzlers display. Embezzlers are among the most habitual of all offenders and they either choose a distinct method of operation or adhere to a business rhythm that is beyond their control. Embezzlement crimes usually contain both significant clues and an abundant evidence trail that most other crimes do not.

Dana Turner has served as a law enforcement officer in several capacities, including the investigation of business and banking crimes, with a 40-year specialty in embezzlement. This presentation highlights the most common clues that embezzlers are active within your bank and best practices for preventing embezzlement.

Dana Turner
Security Practitioner
Security Education Systems
 

Concurrent Sessions
Case Studies in Incident Response

In this session, we’ll discuss lessons learned from recent, high-profile events as training exercises for how to appropriately handle incident response. Topics for this session include: why front-line employees present your greatest challenge; what the regulators expect you to do before, during and after an incident; and trends in social engineering PEN testing.

Thomas Hinkel
Director of Compliance
Safe Systems
 

The Social Engineering Trap
Social engineering, whether through subliminal messages, overt manipulation or computer-based attacks on software, are each considered aspects of data compromise leading to financial crimes. Sheree Wright is a Wells Fargo corporate investigator who routinely investigates employees who have fallen into the social engineering trap. The unfortunate reality is that people/employees are the weakest link in the security chain. The goal of this presentation is to understand the principles, recognize the signs and identify ways to protect you from social engineering.

Sheree Wright
Investigator III, Corporate Investigations
Wells Fargo Corporate Security
 

Shaping Your Own Cloud
In this hour-long panel, Quest’s chief technology officer, Mike Dillon, and Deloitte & Touche LLP’s manager of security and privacy services, Charlie Blanchard, will show how you can customize your own cloud, while cutting your IT costs, boosting performance and improving data security. They will also discuss how each of these concerns may be addressed with an over-arching services contract and service-level agreement (SLA) and how to negotiate one explicitly written for your organization – and most importantly, explain what the services “are” and “are not.”

Charlie Blanchard
Manager, AERS – Technology Risk Consulting
Deloitte & Touche LLP

Mike Dillon
Chief Technology Officer
Quest

Statement Analysis
In this course you will learn the benefits of obtaining a subject’s written statement before the interview process. Statement analysis is one of many tools an investigator can use to validate a subjects “story” of what happened. A statement is nothing more than a story of events, but we often make the mistake of reading the statement like “literature” and we miss the true reality of the statement. Being able to analyze a statement before an interview will help you to better manage your time and focus on your target subjects, and in this session, you will review actual statements and analyze them for truth or deception.

Robert Kaai
VP & Senior Investigative Agent
Wells Fargo Bank, NA

Sponsors & Exhibitors

Current Sponsors/Exhibitors:

3VR
Authentify
Axcient
Banker Technologies
CIM Group, Inc.
CSI
Financial Guaranty Insurance Brokers
GMR Protection Resources, Inc.
Harland Financial Solutions
Kratos|HBE
March Networks
New Age Security Services
Quest
The Evans Group

Why you should sponsor or exhibit:

  • An excellent opportunity to maximize your company’s brand awareness and increase your market position
  • Gain direct access to nearly 200 CBA member banks and institutions in an exclusive environment
  • Raise your profile above your competitors
  • Learn about the issues confronting today’s financial service leaders and gain valuable insight into potential solutions
  • Wide selection of sponsor opportunities designed to match your exposure needs for your budget constraints
  • Shape or reinforce a positive perception of your company with California’s bank executives
  • Help support California Bankers Association, the largest non-profit banking organization serving the California financial services industry

Note: There are downloadable PDFs with complete sponsor/exhibitor information at the top of this page.

To learn about sponsor and exhibitor opportunities, please contact Robert Duncan at 916/438-4418 or rduncan@calbankers.com.

Commands