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

VIII EMA Eastern Europe Anti-Fraud Conference

slide_viii_international_fraud_conference_2015_1_enEAST National Member for Ukraine, the Ukrainian Interbank Payments systems members Association “EMA”, is holding its VIII EMA Eastern Europe Anti-Fraud Conference in Kiev at the Suburban club “Admiral” on 21-22 October 2015. This is a proven event with a 7 year track record.

The goal of the Conference is to help financial institutions to minimize fraud  and cybercrime losses by sharing analysis of cyberthreats and payment instrument fraud trends to help with forecasting, as well as facilitating risk optimisation and fraud  prevention decisions.

Who should attend

  • Staff from banks and the payments industry responsible for cards and information security, payment instrument’s and credit risks, operations and monitoring, and risk analysis.
  • Law enforcement agencies
  • Vendors and suppliers of hardware and software for monitoring, analysis and operational security

For more information visit EMA’s website