Sharing Our Expertise on Preventing Online Banking Fraud
We're honored to be a regular presenter at industry conferences and events. We've presented on a number of topics, ranging from understanding cyber criminal techniques and stopping sophisticated fraud attacks to anomaly detection and meeting the new FFIEC Guidance.
Below is a list of upcoming speaking engagements, plus a record of past presentations we've given.
If you're interested in having Guardian Analytics present at your event, please contact us.
Upcoming Speaking Engagements
California Bankers Association
Date: June 27, 2013
Location: Carlsbad, CA
Presenter: Chris Silveira, Guardian Analytics
Topic: The Many Faces of Fraud
International Association of Financial Crimes Investigators Annual Conference
Date: August 26, 2013, 2:00 PM
Location: Denver, CO
Presenter: Chris Silveira, Guardian Analytics, and Lori Cairns Technology Credit Union
Topic: Emerging Fraud Threats and How to Detect Them: A Case Study
CUNA Technology Council Conference
Date: September 24, 2013, time TBC
Location: Hollywood, CA
Presenter: Eric Labadie, Guardian Analytics; Fred Shuherk, Star One Credit Union
Topic: Online, Mobile, and ACH Anomaly Detection, FFIEC, Guideline Requirements and More
Western Independent Bankers 2013 Education Summit & Expo
Date: September 24, 2013, time TBC
Location: Anaheim, CA
Presenter: Terry Austin, Guardian Analytics
Topic: Report Card: FFIEC's Online Banking Guidance
Prior Speaking Engagements
VA Bankers Association: Operations and Technology Conference
Date: May 14, 2013, 2:20 PM
Location: Staunton, VA
Presenter: David Schneiderman, Guardian Analytics
Topic: Report Card: FFIEC's Online Banking Guidance
EPCOR: Spring Payments Conference
Date: May 15, 2013
Location: Columbus, OH
Presenter: Steve Miller, Guardian Analytics
Topic: Finding Smaller Fraud Needles in Larger Payments Haystacks
Southern Financial Exchange Annual Congress
Date: May 7, 2013
Location: Biloxi, MS
Presenter: Terry Austin, Guardian Analytics
Topic: Finding Smaller Fraud Needles in Ever Larger ACH Payments Haystacks
NACHA Payments 2013
Date: April 24, 2013
Location: San Diego, CA
Presenter: Chris Silveira, Guardian Analytics and Laura Eshelbrenner, UMB Bank
Topic: Fighting Fraud: Automation, Analytics & Anomaly Detection
FS-ISAC Spring Summit
Date: April 30, 2013
Location: Jacksonville, FL
Presenter: Chris Silveira, Guardian Analytics
Topic: Banking Fraud Prevention Case Studies: Fraud Threats and How Bankers are Using Anomaly Detection to Successfully Defend Against Them
Georgia Bankers Association Security Conference
Date: April 11-12, 2013
Location: Savannah, GA
Presenter: Chris Silveira, Guardian Analytics
Topic: The Many Faces of Banking Fraud: Emerging Threats and Trends
Tennessee Bankers Association Strategic Planning Conference
Date: April 16, 2013
Location: Murfreesboro, TN
Presenter: Terry Austin, Guardian Analytics
Topic: The Many Faces of Fraud: How Criminals Attack Community Financial Institutions
Missouri Bankers Association Technology Conference
Date: March 20, 2013
Location: Osage Beach, MO
Presenter: Tiffany Riley, Guardian Analytics
Topic: Report Card: FFIEC's Online Banking Guidance
Silverlake Southwest User Group Meeting
Date: March 7, 2013
Location: Houston, TX
Presenter: Eric LaBadie, Guardian Analytics
Topic: Emerging Fraud Threats & Trends, and How Best To Defend Against Them
BAI Payments Connect
Date: March 11, 2013
Location: Phoenix, AZ
Presenter: Eric LaBadie, Guardian Analytics
Topic: Thought Leadership: Preventing Banking Fraud
EPCOR Payments Conference
Date: Oct 24, 2012
Location: Kansas City, MO
Presenter: Terry Austin, Guardian Analytics
Topic: FFIEC's New Online Banking Guidance
FS-ISAC Fall Summit
Date: Oct 24, 2012
Location: Leesburg, VA
Presenter: Tiffany Riley, Guardian Analytics
Topic: Mobile, Phone and Online Fraud Detection and Prevention
NACHA Mega Council Meeting
Date: Oct 3, 2012
Location: Atlanta, GA
Presenter: Tiffany Riley, Guardian Analytics
Topic: 2012 Business Banking Trust Study
WesPay Payments Symposium
Date: Sept 18, 2012
Location: San Diego, CA
Presenter: Craig Priess, Guardian Analytics
Topic: Fraud Threats and Anomaly Detection
ACI Community Financial Conference
Date: Sept 26, 2012
Location: Austin, TX
Presenter: Terry Austin, Guardian Analytics
Topic: Best Practices Security
EPCOR Spring Payments Conference
Date: May 16, 2012
Location: Columbus, OH
Presenter: Terry Austin, Guardian Analytics
Topic: Report Card: FFIEC's New Online Banking Guidance
Fiserv Forum 2012
Date: April 24, 2012
Location: Las Vegas, NV
Presenter: Eric LaBadie, Guardian Analytics
Topic: FFIEC Guidance & Combating Online Fraud
WACHA Payments 2012
Date: March 27, 2012
Location: Wisconsin Dells, WI
Presenter: Matt Cook, Product Manager
Topic: Fraud & Regulatory Compliance
Presenter: Matt Cook, Guardian Analytics
Topic: Internet Security Tools; panel discussion with Authentify and Trusteer
SECURE
Date: March 14, 2012
Location: Tampa, FL
Presenter: Vinny Alvino, Guardian Analytics
Topic: Using Anomaly Detection to Stop Online Fraud
NAFCU Technology & Security Conference
Date: February 15, 2012
Location: Las Vegas, NV
Presenter: Eric LaBadie, Guardian Analytics
Topic: FFIEC Online Banking Security Update - Anomaly Detection 101
RSA Conference
Date: February 29, 2012
Location: San Francisco, CA
Presenter: Terry Austin, Guardian Analytics
Topic: Peer2Peer Session
FS-ISAC Fall Summit
Date: November 30, 2011
Location: Washington, D.C.
Presenter: Tiffany Riley, Guardian Analytics
Topic: Using Anomaly Detection to Meet FFIEC Expectations and Build Customer Trust
Western Independent Bankers Education Summit & Expo
Date: October 15, 2011
Location: San Diego, CA
Presenter: Terry Austin, Guardian Analytics
Topic: Online Banking Hackers are here .. Where Are You?
How to meet today's online banking security threats, including new solutions available to combat these threats and meet the new FFIEC guidelines.
UMACHA Navigating Payments 2011 Annual Conference
Date: October 13, 2011
Location: Bloomington, MN
Presenter: Matt Cook, Guardian Analytics
Topic: Conforming to New FFIEC Expectations for Anomaly Detection
FS-ISAC / WACHA Corporate Account Takeover Conference
Date: October 11, 2011
Location: Madison, WI
Presenter: Matt Cook, Guardian Analytics
Topic: How to use anomaly detection to protect all account holders against newly emerging attacks and sophisticated schemes such as Man-In-the-Browser.
LUITIS Fall User Group Meeting
Date: September 27, 2011
Location: Lincoln, NE
Presenter: Craig Priess, Guardian Analytics
Topic: Conforming to New FFIEC Expectations for Anomaly Detection
CUNA Technology Council Conference
Date: September 26, 2011
Location: San Antonio, TX
Presenter: Terry Austin, Guardian Analytics
Topic: Adding Online Services without Introducing Risks
California Credit Union Compliance Professionals
Date: September 8, 2011
Location: San Dimas, CA
Presenter: Eric LaBadie, Guardian Analytics
Topic: FFIEC 2011 Supplement to Authentication in an Internet Banking Environment Guidance
FS-ISAC / SWACHA Corporate Account Takeover Conference
Date: August 24, 2011
Location: San Antonio, TX
Presenter: Eric LaBadie, Guardian Analytics
Topic: How to use anomaly detection to protect all account holders against newly emerging attacks and sophisticated schemes such as Man-In-the-Browser.
FS-ISAC Spring Summit
Date: May 3, 2011
Location: Miami, FL
Presenter: Tiffany Riley, Guardian Analytics
Topic: Direct Deposit Account Breach
ABA Management Risk Forum
Date: April 13, 2011
Location: Denver, CO
Presenter: Terry Austin, Guardian Analytics
Topic: Defending Against the Full Array of Threats Facing Online Banking
NACHA Payments Conference
Date: April 6, 2011
Location: Austin, TX
Presenter: Terry Austin, Guardian Analytics, and Larry Ponemon, Poneman Institute
Topic: Corporate Account Takeover and Its Impact: Research Results, featuring results from the 2nd annual Business Banking Trust Study
FS-ISAC / SWACHA Corporate Account Takeover Conference
Date: March 29, 2011
Location: Dallas, TX
Presenter: Tiffany Riley, Guardian Analytics
Topic: How to use anomaly detection to protect all account holders against newly emerging attacks and sophisticated schemes such as Man-In-the-Browser.
WACHA 2011 Electronics Payments Forum
Date: March 27, 2011
Location: Wisconsin Dells, WI
Presenter: Tiffany Riley, Guardian Analytics
FS-ISAC / MACHA Corporate Account Takeover Conference
Date: March 16, 2011
Location: Baltimore, MD
Presenter: Tiffany Riley, Guardian Analytics
Topic: How to use anomaly detection to protect all account holders against newly emerging attacks and sophisticated schemes such as Man-In-the-Browser.
NAFCU Technology & Security Conference
Date: February 16, 2011
Location: Las Vegas, NV
Presenter: Eric LaBadie, Guardian Analytics
Topic: Know Your Customer: Using Behavioral Analytics to Improve Security and the Customer Experience
CUISPA Credit Union IT Risk Management & Security Summit
Date: January 26, 2011
Location: Austin, TX
Presenter: Eric LaBadie, Guardian Analytics
Topic: Safeguarding FIs Against the New-Generation of Online Fraud
FraudMAP Demo
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