FFIEC Guidance and Regulatory Expectations: Mitigating Cyber-Attacks on ATM and Card Authorization S

Jul 25, 2018 02:00pm -
Jul 25, 2018 03:00pm

Event Description

The Federal Financial Institutions Examination Council (FFIEC) issued a statement to notify financial institutions of a type of large dollar value automatic teller machine (ATM) cash-out fraud characterized as Unlimited Operations by the U.S. Secret Service. FFIEC is aware of a recent increase in cyber-attacks launched in connection with this fraud, to gain access to, and alter the settings on, ATM web-based control panels used by small- to medium-size financial institutions. Unlimited Operations may cause financial institutions to incur large dollar losses. With this increased fraud, FFIEC expects financial institutions to take steps to address this threat by reviewing the adequacy of their controls over their information technology networks, card issuer authorization systems, systems that manage ATM parameters, and fraud detection and response processes.

Who Should Attend

Fraud Management Staff, Payments Professionals, Compliance Management Staff, Electronic Banking Management/Staff, Internal Auditors, Risk Managers, Deposit Operations Management/Staff, Senior Management, Executive Management, Enterprise Risk Management


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Category:NE Region Meeting
Early registration ends on May 12, 2018.
Regular registration starts on May 13, 2018 and ends on Jan 24, 2019.
Late registration starts on Jan 25, 2019.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00