Finance Forum

  •  TYPE: Track    START DATE:  Wednesday, April 23, 2008     START TIME: 14:00    LOCATION:  Solaris
Conference Agenda



Managing the Operational Risks of Online Identities

Date: Wednesday, April 23, 2008 Time: 14:00-15:00

Managing the Operational Risks of Online Identities
Stefan Dodel, Oracle • Dr. Rob van der Staaij, Atos Origin • Mike Davies, Verisign

The world of online business is poised to experience significant growth over the next several years. Put that alongside the ever-increasing sophistication and organization of fraudsters, and organizations are faced with the daunting task of not only translating their businesses to the online world, but doing so in a way that does not put them or users at risk. Drawing on lessons from the past, such as those hard learned in the Anti-Money Laundering (AML) arena, it will be critical that...

Rogue Trading and the changing Face of Threats

Date: Wednesday, April 23, 2008 Time: 15:00-16:00

Rogue Trading and the changing Face of Threats
Terry Schoen, Entrust • Jaap Scheepstra, IDMpartners • Marc Hudavert, ActivIdentity • Calum MacLeod, Venafi • Jackson Shaw, One Identity • Berthold Kerl, Seasoned Expert for Finance Industry • David Ting, Imprivata

Most financial institutions nowadays have sophisticated risk management tools in place, maybe even profiling traders and their habits, searching email traffic for keywords which might be worth checking for fraudulent activities, and much more. But what sense would all that make, if authorizations and priviliges are not provisioned or, more important, de-provisioned in time, and if access to internal applications is not secured with strong authentication and even biometric identification? If...

Compliance Profiling for Finance Systems
Dr. Wolfgang Boehmer, Darmstadt University

What is necessary to track down manipulations to (financial) applications? How can regulatory compliance be audited and monitored in a cost-sensitive yet effective way? Dr. Boehmer has worked on a model for automated monitoring of the fulfillment of legal, institutional, and organizational requirements, which he calls "compliance analysis". In contrast to classic methods used for safeguarding corporate networks, which can primarily be described using first order logic calculus,...

Enforcing Segregation of Duties through Provisioning and Attestation

Date: Wednesday, April 23, 2008 Time: 16:30-17:30

Enforcing Segregation of Duties through Provisioning and Attestation
Dr. Martin Dehn, KOGIT GmbH • Walter Kuron, IZB Informatik-Zentrum

The ever-increasing complexity of regulatory frameworks require risks from internal fraud, data manipulation and theft of intellectual property to be managed, measured and quantified, thus pushing identity management towards governance, risk management and compliance (GRC). Currently, there is a paradigm shift visible in the management of identity risks. Traditional user provisioning solutions are dealing proactively with enforcing policies for access rights. However, the implementation of...

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European Identity Conference 2008

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€1980.00 $2475.00 S$3168.00 21780.00 kr
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  • Apr 22 - 25, 2008 Munich


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