Thursday, May 6, 3:45 - 5:00 view all sessions this time
Risk    view all sessions this track
304-Fraud and Security: The Next Generation
In today's world of online banking and cash management, we are all familiar with the use of multi-factor authentication such as tokens. These types of tools are very important in mitigating fraud and risk, and can be compared to the locks and chains that we put on the front door of our house to keep the crooks out. But despite our best efforts, sometimes the bad guys get in anyway. So what do we do then? This session will address the next level of security - the "motion detectors" that show abnormal behavior and the effective use of "alarms" that can be brought not only to the attention of financial institutions, but also the "alarms" that can help corporate customers mitigate their own risk. Can you afford NOT to attend this session?
Learning Objective:
You will learn how you can benefit from end-to-end fraud management solutions.
Debbie Smart, ACI Worldwide
Debbie has over 25 years of banking experience, which includes sales, product development, customer service, and management in ACH operations and cash management. She is a featured speaker at many major banking related industry events.

Prior to joining ACI, Debbie was the Manager of the Community Bank Group at Global Payment Systems, and previous to that spent many years with First Security Bank, headquartered in Salt Lake City. Debbie worked in both operations and cash management and more recently headed their cash management department in Boise, Idaho

Sonja Schindeler, ACI Worldwide
Sonja Schindeler has been involved in the anti-fraud community for over 18 years. Before joining ACI, Sonja spent 9 years with TransUnion Canada, building their fraud practice and introducing multiple successful products spanning identity theft, identity authentication and Common Point of Purchase (CPP) identification. Sonja also had consulting responsibilities with TransUnion's International operations to share best practices with TU's emerging markets. In 2004 Sonja left Canada and moved to San Diego to take on the responsibility for Fair Isaac's (FICO) global fraud operation and ran the P&L for Falcon. Joining ACI in May of 2009, Sonja took advantage of the opportunity to move back to Toronto and now leads ACI's team of Subject Matter Experts who help ACI customers to successfully manage risk across all product portfolios and all entry channels using the Industry leading ACI Proactive Risk Manager solution set.