Credit Union Information Security Podcast

Credit Union Information Security Podcast

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Credit Union Information Security Podcast episodes

  • Kim Peretti, ex-Senior Counsel, Department of Justice
    'I Wanted to Prosecute Hackers'

    Kim Peretti, former senior counsel with the Department of Justice, led the successful prosecution to put TJX/Heartland conspirator Albert Gonzalez and his co-conspirators behind bars. In an exclusive interview she discusses:

    How she started her career;
    Keys to her success;
    Advice to young professionals just starting out

    "I hadn't thought of criminal law, but I was very interested in seeing what I could do in prosecuting hackers."

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  • BankInfoSecurity.Com Week in Review: May 1, 2010
    A review of the top news items you should be paying attention to this week, including:
    Exclusive interview with former federal prosecutor Kim Peretti;
    FFIEC issues revised AML/BSA exam guideline;
    How to respond to vishing attacks.

    Be sure to listen to this overview, and check out all of the week's news and views on BankInfoSecurity.com

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  • Editor's Choice: April's Top Banking News, Views
    Fraud - its forms and reforms - was the top news story in April. Listen to this audio overview of the month's top news items, including:

    Hancock Breach Reveals New Trend;
    P2P Payments: Simple, Secure Transactions;
    How Do You Recover Your Reputation?
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  • "Fraud & Stupidity Look a Lot Alike"
    Interview with Allan Bachman of the Association of Certified Fraud Examiners

    The magnitude of fraud schemes has grown - the scale and the losses. But the basics of fraud investigation remain sound. And if there's one thing people should know up front, says Allan Bachman of the Association of Certified Fraud Examiners (ACFE), it's this: "In their initial stages, fraud and stupidity look an awful lot alike." In other words, an investigator who stumbles upon what appears to be just a stupid mistake might want to dig further. Stupidity often ends up being cleverly disguised fraud, Bachman says.

    In an interview with Editorial Director Tom Field, Bachman discusses:

    Current fraud trends;
    When a breach becomes an actual investigation;
    What it takes to be a fraud examiner today.

    Bachman, CFE, MBA, is responsible for seminar development and the educational content of all ACFE conferences and online learning. Most recently he worked in Higher Education as director of an audit unit and was project manager on several IT implementations specializing in security. His largest fraud investigation for over $1.5 million was conducted during this time.

    Previously Bachman worked in or consulted for retail, real estate, manufacturing and has done extensive small business consulting where he has actively worked a number of fraud cases. His fraud investigation experience extends back to the mid- 70's and has continued throughout today. He became a CFE in 1993.

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  • BankInfoSecurity.Com Week in Review: April 24, 2010
    A review of the top news items you should be paying attention to this week, including:
    • $500 million money laundering bust;
    • Reg E reform discussed in D.C.;
    • Cyber crime threats.
    • Be sure to listen to this overview, and check out all of the week's news and views on BankInfoSecurity.com

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    • BankInfoSecurity.Com Week in Review: April 17, 2010
      A review of the top news items you should be paying attention to this week, including:
      P2P Payments: Banking's Future?
      Fighting Fraud in the Re-Set Economy;
      Does New Breach Law Have Teeth?

      Be sure to listen to this overview, and check out all of the week's news and views on BankInfoSecurity.com

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    About Credit Union Information Security Podcast

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    Exclusive, insightful audio interviews by our staff with creditunion/security leading practitioners and thought-leaders. Transcripts are also available on our site!