"Social Engineering" What the Red Flag Regulations Missed


Presented by:
Barry Thompson

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Financial Institutions across the country prepared for the Identity Theft Red Flag Regulations. Now learn the one area where the regulations missed the real world! Using the concepts of Social Engineering the criminal can attack your institution in person, via the Internet, or through your call center. Risk management professionals, no matter their area of expertise, need to know how these attacks work and exactly why their staff will fail during the attack.

Today Social Engineers work for organized crime, gangs or their own benefit. This program will focus on the exact information they want from your bank. We will demonstrate several successful attacks showing how even you in your everyday life can lose your identity to a skilled Social Engineer.

Bulletin Boards, websites, and even online novelty stores can be used by criminals to successfully obtain access to your institution. This webinar will educate you on the techniques used to attack your bank along with the training you should be using to protect your staff and account holders. Special emphasis will be made on showing the need for successful training programs for account holders, along with how to use your website for educating your customers.

This program is designed for the individual who has little or no knowledge of how Social Engineering operates. You will learn the basic techniques of how an attack is conceived, designed and executed against you or your financial institution.

The Objectives:
  • Learn the six key pieces of information needed to steal someone's identity
  • Know the one Internet site your financial institution needs to review weekly
  • Discover how a social engineer learns your policies and procedures in advance of the attack.
  • Know about the bulletin boards used to pass information about your financial institution to the world.
  • Learn how the fraudster manipulates people by using assumed identities, pretext calling or the Internet.
  • Learn the type of educational programs your financial institution should be presenting to account holders.
  • Discover the publications you need to know about to protect your bank
About the Speaker: Barry Thomspon is a financial institution professional who has held the titles of Executive Vice President, Senior Vice President, Treasurer, Compliance Officer and Security Officer over the course of a twenty-two year banking career. He is a Security Practitioner, Certified Regulatory Compliance Manager, Public Speaker and Managing Partner of the Thompson Consulting Group.

The Thompson Consulting Group is the security provider for America's Community Bankers, "Retail Banking, Operations, Technology & Security Management Conference". They provide board retreats, executive retreats, special research projects, community programs, facility inspections and reviews of security or compliance programs.

CD-ROM includes:
  • Complete presentation (including slides and audio)
  • Written Materials
  • Follow-up Q & A
You have the right under this license agreement for this CD-ROM to use this presentation on a single-workstation. Use on a network is in violation of the copyright agreements. CD may be used by multiple users at a given institution but may not be placed on a network or in any other multi-user environment.

This program was recorded in its entirety on Sept. 2009. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

Add to Cart:

  • Model: cd_social0909
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Monday 15 June, 2009.

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