Panelists - SIFMA€¦ · Panelists Dan Nadir VP of Digital Risk and Compliance Proofpoint, Inc....

Panelists

Dan Nadir

VP of Digital Risk and Compliance

Proofpoint, Inc.

Donna Peterson

Supervisory Special Agent

Federal Bureau of Investigation (FBI)

Jeffrey Tricoli

Senior Vice President, Business & Cyber Resiliency Program

Charles Schwab & Co., Inc.

Moderator

Greg Ruppert

Senior Vice President – Financial Crimes Risk Management

Charles Schwab & Co., Inc.

2.5B people have social

media accounts▪ 83M fake

Facebook profiles

▪ 600K Facebook accounts compromised daily

▪ 20M fake Twitter accounts

Most-trusted networks or cyber weapons of choice?

Smash +

Grab

CriminalOrganized CrimeInsider

Hactivist Nation State Actor

THREAT ACTORS

?

International Cyber Threatscapes

Social engineering and your online presence: What’s available?

Travel plans mean limited availability (including cell phone or email access)

Opportunity for account access, account takeover and/or impersonations

Financial relationships and accounts are easy to uncover through email.

Tax information including your SSN easily retrievable in email

A lot of personal and financial information

Digital threats of social media

Chain letters

Linkjacking

Phishing/spear

phishing Scams and social spam

Likejacking

Social mediaplatform attacks

Angler phishing

Website spoofing

“Confirm your account” scams

Blackmail Scams

Digital threats: Like- or linkjacking

Must share to view

Employees Process

Clients

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Strengthening clients’ personal security habits and practical knowledge

3-Dimensional Approach

Create processes to quickly and efficiently validate

identity and prevent criminals from obtaining information

Greater awareness and personal accountability

to protect clients’ assets

Enhance Employee and Client Behavior

1

Use two-step verification

Secure your passwords

Use biometrics where available

Freeze your credit

Do not click on links in email

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Steps to protect your accountsTop ten steps you can take to protect your accounts

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Stay current on the latest scams

Set up account alerts

Exercise vigilance with online presence

Verbally verify disbursements

Monitor account activity regularly

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