08.30 Registration and Morning Coffee
09.00 Chair’s Opening Address
Paul Wright
E-crime Specialist, Head of the Hi-Tech Crime Team
City of London Police
INTERNATIONAL VIEW VS LOCAL VIEW
09.15 Case Study
Challenge of Balancing Doing “Right Things” with Doing
“Things Right”
- Contemplating whether compliance with laws/regulations
automatically mean you are managing business risks effectively
- Promoting the concept of a risk free world by the government
to justify their intrusion into civil society or to perpetuate
political practices
- Tracing SOX back to Watergate
- Differing perception of risk and differing risk appetite in public
and private sectors; risk management vs. precautionary
principle/preventative paradigm
- Increasing popularity of international standards – do they skew
individual corporate risk appetites?
- Discussing the concept of “appropriate behaviour”
Richard McConnell
Chief Security Officer
Euroclear SA/NV
JOINING EFFORTS TO BUILD STRONG PREVENTION
10.00 Case Study
A New Way of Combating Crime: PPP – Private and Public
Sector Partnership Joint Efforts
- Public-private cooperation in the fight against cybercrime – national
and EU level
- Outlining European Commission’s current and future activities in
combating cybercrime
Radomir JANSKY
European Commission
Directorate-General Justice,
Freedom and Security
10.45 Morning Coffee and Networking
RISK ASSESMENT PLANNING
11.15 Case Study
Developing a Fraud Risk Management Strategy for
Electronic Commerce
- Creating a culture of fraud control in your organisation
- The importance of a fraud risk management framework
- Key issues, priorities and solutions
- Critical success factors
Malcolm French
Senior Fraud Consultant, Special Investigations
Nationwide Building Society
12.00 Case Study
Data Recovery and Continuity Planning
- Being prepared for failure as a part of prevention strategies
- Setting up contingency plans in case of data loss
- Using tools for retrieving lost data in a case of an emergency
Markus Brütsch
Information Security Officer, Security Operation and Engineering
Swisscom AG
12.45 Lunch
14.00 Case Study
Sharing Experience of a Successful Vulnerability
Management Project at AkzoNobel
- Analysing the crime area of the company
- Identifying weak parts of your company to be aware of vulnerabilities
- Understanding your company’s environment to be able to
mitigate threats
- Building risk management strategies
Urban Thorsson
Information Security Officer
Akzo Nobel
14.45 Case Study
Monitoring your Network through a Third-Party: A Real-
Case Implementation Experience
- Monitoring a security network to prevent internal and external attacks
- Examining requirements of a 24/7 presence of qualified experts: Costs
and complications when structuring within an enterprise
- Carefully choosing and managing an appropriate third-party to
alleviate potential issues
- Sharing experience with real-life implementation which has shown
as a correct choice
Christian Geffcken
Senior Manager,
IT Security
Merck Serono
15.30 Afternoon Tea and Networking
NEW DEVELOPMENTS IN AUTHENTICATION AND DATA
RECOVERY TECHNOLOGY
16.00 Case Study
Fraud Detection and Prevention Strategies in Dow
- Acknowledging the importance of dealing with fraud
- Investigating methods based on word of mouth referrals or whistle
blowing hotline calls
- Describing the actual process after the referral happens
Lisa Griffiths
Fraud Investigative Services
Dow Europe GmbH
16.45 Closing Remarks of the Chair
17.00 End of the Conference