Corporate Account Takeover: Latest Court Cases
The best situation for community banks is to reduce the impact and probability of a Corporate Account Takeover (CATO) happening in the first place. Attend this webinar to learn how.
We have a handful of course cases that have come to conclusions on who shall be liable for the losses; most of which have leveraged FFIEC guidance from 2005.
Since the 2011 guidance has been in effect for a few years, we will explore the possible effects on court cases. Most recent cases will be examined to identify core value points for community banks to focus on.
The following topics will be addressed:
- How CATO works
- Recent case studies
- Prevention – reduce likelihood of fraud
- Detection – manual and automated methods
- Response – timely steps to address losses
Information security officers, security officers, operations managers, IT managers, senior managers, risk managers and auditors.
Chad Knutson, CISSP, CISA, CRISC, is the co-founder of Secure Banking Solutions (SBS) where he serves as a Senior Information Security Consultant and VP of Research and Development. He is currently the vice president of the SBS Institute. SBS is headquartered in Madison, S.D., and is a leader in information security consulting for the financial industry in the U.S. SBS works with more than 500 banks around the country
on information security services.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hours/session
Member price: $275.00 | Non member price $550.00
Member price: $295.00 | Non member price $590.00
Online: Visit the CBA Webinar Catalog
Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)
1516 Xavier St., Ste 500, Denver, CO 80204
Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)
- Preferred Payment Method: Online
- Please register online or by phone when paying with a credit card
- Payment Must Accompany Registration – Invoices are Not Provided
Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.