Audio Conference Series:
ACH Data Security: Implement & Maintain a Security Program that Meets Industry Standards
Order Online: |
| CD only: |
$299.00 |
 |
|
| Date: |
Tuesday, February 19, 2008 |
| Time: |
1:00 PM – 2:30 PM ET |
| Featured Speakers: |
Debra L. Malmos |
| Duration: |
90 Minutes |
| Location: |
Your office or conference room |
| Prerequisites: |
None |
| |
Financial Institution and corporate databases effectively represent the crown jewels of any organization, and data compromise could cost your institution millions in fraud, fines, lawsuits, and customer attrition. Criminal elements have become increasingly sophisticated in their capabilities to compromise data security.
By attending this critical audio conference, you will learn methods to ensure that your financial institution employs and maintains security measures that meet today’s industry standards.
Topics of Discussion Include:
- Latest security threats facing the payments industry
- Internal and External Risks for Originating Depository Financial Institutions (ODFIs)
- Common Myths that Compromise Data Security
- Standards for Payments Industry Data Security
- Self-Assessment of Compliance and Vulnerability
- And much more!
Plus, 30-minutes after the presentation will be set aside for an interactive Q&A session. Listen in and get the chance to ask your specific questions.
This audio conference is part of our Continuing Professional Development Series. All attendees of the audio conference qualify for a FREE Certificate of Attendance! As examiners increasingly encourage executives to receive training in areas related to their expertise, attendees can use the available certificate to demonstrate they have received expert training.
Registration Includes:
- Admittance to a 90-minute call for as many people as you can fit in a room with a speakerphone
- Access to the specially created presentation handouts (made available 48 hours in advance) which can be printed and used to train all of your front line personnel
- Participation in the 30-minute live Q&A with the speaker following the presentation
- Certificates of completion for all attendees
Resources provided in handouts include:
- Model for Data Security Policies and Procedures
- Data Security Self-Assessment Questionnaire
- Security Audit Procedures Reference
Who Should Register?
- ACH Managers and Supervisors
- Operations Officers
- Compliance Officers
- Internal Auditors
- Risk and Security Officers
About Our Speaker
Debra L. Malmos, President of iFULL Enterprises, has provided instruction to the ACH industry for over 18 years on behalf of regional ACH associations nationwide on the full spectrum of electronic payment topics. Debra's 11 years experience as Director of Education and Training for a mid-western Regional ACH association has equipped her with a solid understanding of the ACH Rules. In addition, Debra has authored numerous widely used ACH reference publications and was a contributing author to NACHA’s ACH Risk Management Handbook (first edition). She was among the first to receive AAP accreditation in 1993 and earned permanent AAP accreditation in 1998. Debra has 25 years in financial institution operations (including being a Compliance Officer and Internal Auditor), and can offer additional insight from 10 years experience in employing data security systems as an ecommerce web developer.
