NAFCU - Fraud Management
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Transcript of NAFCU - Fraud Management
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Fraud Management Strategies
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Main Barriers to Fraud Protection
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Strategies
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Strategies, Continued
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Enterprise Risk Management – Fraud Strategy
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Why only a general awareness?
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Categories of Business Organizations
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Data Breach Basics
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Data Breach Basics (cont’d)
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Vulnerability of So-Called “Secure” Systems
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Simple Data Loss
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Threats
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Threats, continued
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Consequences of Inaction
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Five Ways a Credit Union Can Fight Cyber Security Risks
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Members
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Member Relations and Education of Members
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Member Relations and Education of Members, Continued
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What Members Can Do to Protect Themselves
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What Members Can Do to Protect Themselves, Cont’d
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FFIEC Cybersecurity Assessment
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The inherent risk profile identifies the amount of risk posed to a credit union by the types, volume and complexity of its activities, products and services
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FFIEC Definition of Five Risk Levels
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FS-ISAC
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Training and Guidance
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Breach Response
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NCUA Regulations/Guidance
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State Regulation
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Insurance
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Cyber Insurance
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Cyber Insurance, continued
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