IX EMA Eastern Europe Anti-Fraud Conference

logoEAST National Member for Ukraine, the Ukrainian Interbank Payments systems members Association “EMA”, is holding its IX EMA Eastern Europe Anti-Fraud Conference in Kiev at the FRAT Social Club on 18 October 2016.  This is an international conference for payment fraud experts and experts in cyber crime prevention from the CIS, Baltic and Eastern European countries

The focus  of the event is on how  immediate information exchange between banks and the law enforcement agencies enables the banks to minimise their risks, while joint educational activities contribute to the minimisation of clients’ risks.

Conference Structure

The event will have three major sections focused on the most current issues of interest to fraud prevention experts:

  1. Internet scams using social engineering methods
  2. ATM logical attacks
  3. Cyber threats and cyber security

There will also be two panel discussions:

  1. Internet scams due to cardholder mistakes: the fault of the customer or of the bank’s failure to improve customer awareness of the issues?
  2. The experience of successful cooperation between the Ukrainian banks and the Cyber Police in investigating attacks such as ATM cash out / jackpotting — how the response evolves from the first message in the Exchange-online to the perpetrators’ arrest, and of lessons learned in how security systems can be enhanced.

For more information and to register visit EMA’s website

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