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IVth International Conference «Risk-management and security of cards operations in CIS and Eastern Europe countries - 2011»

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Location: Sevastopol, Ukraine. Сonference halls of Sevastopol Institute of Banking.
Web: ema.com.ua/

Information sponsor:Information sponsor - PLUS

Main topics:

  • Trends card fraud in the CIS and Eastern Europe in 2010 to 2011. (Reports of foreign speakers and review of Ukraine)
  • Interaction with law enforcement and investigations (police and banks reports, interaction, best practices)
  • Technology and methods to prevent credit card fraud (the reports of banks and vendors on new technologies and solutions used to prevent fraud)
  • Reports of scientists and professor on the topic: "Dependability of and risk analysis of critical infrastructures: Challenges and Solutions" and "Analysis and risk management in payment systems."

To date, confirmed their attendance the following participants:

  • Criminal activity in the Payment Card Industry (Russian Federation), Nikolai Pyatiizbyantsev, Department of Safety, Gazprombank, Russia.
  • The development of card security in Swedbank UA, Andrew Veres, Department of Investigation and Dispute, Swedbank, Ukraine.
  • Experience of Banca de Economii in the prevention of fraud, (ATM-skimming), Raylyan Radu, Deputy Head of Bank Cards, Banca de Economii SA, Moldova.
  • Complete protection of ATM and reflection threats. UniCredit Bank, Russia, Sergei Yegorov, head of customer support and monitoring operations of the Department of the card business and remote maintenance, JSC "UniCredit Bank", Russia.
  • Securing the card business. Examples of identifying the internal and external fraud at the bank, Oleg Shevchuk, Head of Security card business of the Security Department of "Bank" Finance and Credit ", Ukraine.
  • Reports by the National Bank, Ministry of Internal Affairs(speakers TBC)
Reports on Estonia, Russia, Moldova and Serbia (speakers TBC) Get detailed information on participation in the conference please call +38 044 568 58 38 Olesya Danilchenko, oda@ema.com.ua, Oksana Romantsova, ro@ema.com.ua and Dmitry Sakhno, sd@ema.com.ua.

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