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Protecting Customer Data from Theft and Accidental Loss—a Holistic Approach
Webinar
11 AM CT
Presenter: Vincent DeLuca
Duration: 1 hour
Pricing:
Live, Digital Download or CD
combos available for an additional $50
$299 - (full-price, no discount)
$249 - (for Affiliation Members)
It goes without saying, data breaches are something you want to avoid. As a financial institution you are obligated by regulation to safeguard your customers’ financial information, and one incident alone can put you at risk of regulatory compliance violations, possible financial penalties from injured parties, or reputational issues resulting in public mistrust and loss of business credibility.
Join our expert to find out how to set up a data safeguard program that is a holistic, enterprise-wide assessment of unlawful or accidental data loss. This session will cover specific assessment components, the risks, and recommended controls for each. The components are:
- Assign a cross functional project team
- Classify business information
- Identify where your information resides
- Protect information from external threats
- Protect information from internal threats
- Ensure third parties protect your data
- Develop a robust ability to detect and respond to loss or data theft
- Educate and raise awareness of everyone with access to information
BIO: Vincent DeLuca
Vincent DeLuca is a 25 year veteran of fraud management in the financial services industry, developing and delivering strategies and procedures to control fraud losses domestically, and internationally. He also has extensive global investigative experience in emerging markets, retail banking and credit cards.
He recently completed 6 years as Director of Fraud Investigations and Risk Operations at GE Capital. At GE Capital, much of his activity related to company-wide activity such as protecting customer data, and internal fraud detection.
Prior to joining GE Capital, Mr. DeLuca spent 16 years at MasterCard Worldwide as a Director and Vice President in various roles within the security and risk management function.
He is a prior International President and Board Chairman of the International Association of Financial Crimes Investigators, and is a certified crimes investigator through the IAFCI and Utica College of Syracuse University
Continuing Professional Education Credit
Delivery Method: Group Internet-based CPE Credits: 1
Program Level: Overview Prerequisites: None Advance Preparation: None
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