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Know Session Schedule
Know Session Schedule
Utilizing Web technologies and the power and reach of the Internet, the CFCA offers its members access to online sessions scheduled throughout the year.
KNOW includes roundtable discussions, technology tutorials, and sessions on specific fraud cases delivered by industry experts and fraud professionals.
Facilitator: Luke Taylor, Lateral Alliances/CFCA
Abstract:
These sessions are aimed at having a collaborative open discussion on current issues facing international telecom service providers, when it comes to communications fraud. The sessions get industry experts, fraud professionals and telecom services providers risk management members together to share their experiences and hopefully assist each other in tackling fraud. They do not need to be CFCA members.
Vendors who are CFCA members will be allowed one person representation on these calls.
Time: 6:00am Eastern/11:00am GMT
Facilitator: Emily McIntosh and Chad Francis, Ernst & Young
Abstract:
Emily McIntosh (Manager of Forensic & Integrity Services) and Chad Francis (Manager of Assurance Services) at Ernst & Young will discuss how Third Party Risk Management (TPRM) programs today need to be more than agile and cost-effective. They must also help organizations be resilient through quick identification and management of risks during a crisis. As the structure and maturity of thrid-party risk functions continue to evolve, it has never been more important to maintain strong governance routines. This presentation aims to give organizations a perspective on trends in how organizations manage, monitor and magnify TPRM functions including actionable recommendations that can be taken immediately.
11:00am Eastern/4:00pm GMT
Facilitator: Bob Lyle, SpyCloud
Abstract:
For every telecom company in the Fortune 1000, there are 552,601 plaintext passwords of employees in the hands of criminals. The telecom industry is up against a wall: there is seemingly unlimited data from both employees and subscribers in the hands of criminals to exploit for profit. It’s time to stop giving criminals easy targets due to poor password hygiene and common security habits that put individuals and organizations at risk. Together, we’ll dive into the underestimated and misunderstood methods cybercriminals are using to take over accounts, the latest stolen credential statistics specific to the industry that underscore the scope of the problem, and recommendations for mitigating risk.
11:00am EST/4:00pm GMT
Facilitator: Luke Taylor, Lateral Alliances/CFCA
Abstract:
These sessions are aimed at having a collaborative open discussion on current issues facing international telecom service providers, when it comes to communications fraud. The sessions get industry experts, fraud professionals and telecom services providers risk management members together to share their experiences and hopefully assist each other in tackling fraud. They do not need to be CFCA members.
Vendors who are CFCA members will be allowed one person representation on these calls.
Time: 6:00am Eastern/11:00am GMT
Facilitator: Ewout Pronk, NetNumber
Abstract:
In December 2020, the FCC released its latest order of the Telephone Robocall Abuse Criminal Enforcement and Deterrence (TRACED) act. This new order mandates Communication Service Providers (CSP) in the US to block unwanted voice calls by extending the methods used in network-blocking these illegal calls and to make it easier to identify and fix erroneous blocked calls. This new mandate refers to the typical situations where either the initiator of a call cannot be trusted or when calls are received from other networks without being secured by STIR/SHAKEN caller ID authentication information. While the US nationwide rollout of STIR/SHAKEN is underway, a majority of voice calls between CSP networks and on routes with foreign networks, will not have STIR/SHAKEN authentication information. In this presentation we outline the most notable implications of the ruling and suggest possible directions to comply to this new FCC TRACED act order.
11:00am EDT/3:00pm GMT
Facilitator: Luke Taylor, Lateral Alliances/CFCA
Abstract:
These sessions are aimed at having a collaborative open discussion on current issues facing international telecom service providers, when it comes to communications fraud. The sessions get industry experts, fraud professionals and telecom services providers risk management members together to share their experiences and hopefully assist each other in tackling fraud. They do not need to be CFCA members.
Vendors who are CFCA members will be allowed one person representation on these calls.
Time: 6:00am Eastern/11:00am GMT
Facilitator: Luke Taylor, Lateral Alliances/CFCA
Abstract:
These sessions are aimed at having a collaborative open discussion on current issues facing international telecom service providers, when it comes to communications fraud. The sessions get industry experts, fraud professionals and telecom services providers risk management members together to share their experiences and hopefully assist each other in tackling fraud. They do not need to be CFCA members.
Vendors who are CFCA members will be allowed one person representation on these calls.
Time: 6:00am Eastern/11:00am GMT
Facilitator: Luke Taylor, Lateral Alliances/CFCA
Abstract:
These sessions are aimed at having a collaborative open discussion on current issues facing international telecom service providers, when it comes to communications fraud. The sessions get industry experts, fraud professionals and telecom services providers risk management members together to share their experiences and hopefully assist each other in tackling fraud. They do not need to be CFCA members.
Vendors who are CFCA members will be allowed one person representation on these calls.
Time: 6:00am Eastern/11:00am GMT
Facilitator: Luke Taylor, Lateral Alliances/CFCA
Abstract:
These sessions are aimed at having a collaborative open discussion on current issues facing international telecom service providers, when it comes to communications fraud. The sessions get industry experts, fraud professionals and telecom services providers risk management members together to share their experiences and hopefully assist each other in tackling fraud. They do not need to be CFCA members.
Vendors who are CFCA members will be allowed one person representation on these calls.
Time: 6:00am Eastern/11:00am GMT
Facilitator: Luke Taylor, Lateral Alliances/CFCA
Abstract:
These sessions are aimed at having a collaborative open discussion on current issues facing international telecom service providers, when it comes to communications fraud. The sessions get industry experts, fraud professionals and telecom services providers risk management members together to share their experiences and hopefully assist each other in tackling fraud. They do not need to be CFCA members.
Vendors who are CFCA members will be allowed one person representation on these calls.
Time: 6:00am Eastern/11:00am GMT
Facilitator: Luke Taylor, Lateral Alliances/CFCA
Abstract:
These sessions are aimed at having a collaborative open discussion on current issues facing international telecom service providers, when it comes to communications fraud. The sessions get industry experts, fraud professionals and telecom services providers risk management members together to share their experiences and hopefully assist each other in tackling fraud. They do not need to be CFCA members.
Vendors who are CFCA members will be allowed one person representation on these calls.
Time: 6:00am Eastern/11:00am GMT
