AIIM is the international authority on Enterprise Content Management (ECM).
Secure Content Management in The Real World
Date:
February 16th, 2005
Speaker Information
Speaker: Chip Martin, Vice President of Product Management, BottomLine Technologies
Topic: Identifying High Risk Payment Exposures
The elevated visibility of Homeland Security has created new interest in identifying the funding of terrorist-linked individuals and overall payment security. As a result, today's corporate enterprises are directly affected by the increasing regulations and compliance issues, such as those determined by the US Treasury Office of Foreign Assets Control (OFAC) as part of its mission to enforce economic and trade sanctions against targeted foreign countries, international narcotics traffickers and terrorists. Software tools and best practices are now emerging to assist organizations in monitoring and identifying risks through the Specially Designated Nationals (SDN) list as well as the mitigation of high security risks related to additional types of payment fraud and payment security. This informative session will outline the proactive steps organizations can initiate to reduce exposure by identifying high impact, high risk payments before they happen.
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Speaker: Carole Longendyke, Partner and Director of Forensics, PG Lewis
Topic: Data Forensic Response: A Case for Routine Implementation
Since the vast majority of documentation now exists in electronic form, data forensics should be a standard and routine response for the corporate victim of computer crime and misuse. Document security and preservation is of paramount importance, but also of great importance is the need for swift and thorough response to incidents of computer crime and abuse. Most corporate security measures today address the potential for hackers compromising firewalls or cracking access codes, but an even greater threat walks right through the front door every business day. Employee misuse and abuse of company computers and resources is counterproductive at best, but intellectual property theft – client lists, business plans, product designs, and contract proposals in the wrong hands – can significantly alter the playing field for even the most successful company. Data forensics is the only way to thoroughly and adequately investigate these internal crimes without compromising the forensic integrity of the evidence.
Speaker: Special Agent from the FBI
Topic: Cyber Crime
The cyber crime threat continues to evolve, affecting both businesses and individuals. This crime without borders has seen increases in “Phishing” schemes in which criminals pose as legitimate businesses. Phishing victims unwittingly provide personal information or account information which can lead to identify theft or account integrity issues. This presentation will examine how Phishing is working today and what individuals and businesses should be doing.
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