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Credit Interchange Association March 22 2007 | Print |  E-mail
On March 22, 2007, Raj Goel, CISSP will speak about the "Trends in Information Security and Financial Crimes" for members of The Credit Interchange Association, Inc.
 

This interactive, and lively discussion, present an overview of HIPAA, Sarbanes Oxley (SOX), Gramm Leach Bliley Act (GLBA), PCI CISP Credit Card Compliance and the growing number of state data breach notification laws.    We tracedthe history of information security regulations, and risk ID Theft and Credit Theft pose to the American banking industry, as well as the global economy and what governments around the world are doing to combat these crimes.

Special attention is paid to trends and growth in financial crimes, including:

  • ID Theft
  • Mortgage / Title Fraud
  • SPAM /Botnet for Hire
  • Credit Fraud, etc. 

 

The meeting will be held at: 

La Marmite Restaurant - 516- 746-1243
234 Hillside Avenue
Williston Park, NY 11598


FOR INFORMATION PLEASE CONTACT:

PAT SPEER

PHONE#718-859-6800 X 421 OR
FAX-718-421-3210