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The Insider Risk Program Journey: Where to Begin

6/15/2021 2:00 PM EDT - 3:00 PM EDT
Webinar
 

Overview

Who Should Watch

All those with responsibilities for financial crimes, fraud prevention, legal, compliance, audit, risk management, and cybersecurity who are interested in learning more about insider threats.

Highlights

Many organizations recognize the need for an insider risk capability but are not sure where to start. The good news is organizations typically already have the necessary components. This presentation will walk through the top challenges organizations face today when building or evolving an insider risk program, how to identify key stakeholders to strengthen the program, processes that can be leveraged, and technology or licenses that can enable detection and response. This webinar will include 45 minutes of interactive dialogue, including case studies and examples and a 15-minute question and answer session.

Attendees will learn how to:

  • Recognize the capabilities organizations may already have to enable an Insider Risk program.
  • Recognize the advantages, disadvantages, and lessons learned when embarking on the Insider Risk journey.
  • Understand how the different technologies work together to enable Insider Risk detection, prevention, deterrence, and response.
  • Understand how the size and culture of an organization impacts the Insider Risk approach.

Presenters

Amy Boawn
Senior Associate, Booz Allen Hamilton

Amy Boawn

Senior Associate, Booz Allen Hamilton

Amy Boawn is an insider risk and fraud prevention subject matter expert within Booz Allen’s commercial Cyber Defense Team. Boawn has over 20 years of experience in fraud operations, including conducting internal fraud investigations and building fraud operations and fraud fusion programs. In her current role, she builds and enhances fraud programs, helping financial services clients identify ways to merge with cyber fusion departments. Boawn also improves prevention and detection capabilities by writing, reviewing, and tuning alerts in fraud risk engines and anomaly detection solutions. She leads teams conducting fraud analysis and response, producing root cause analysis reports to drive enhancements. Boawn also leads Booz Allen’s commercial Insider Risk, Fraud Fusion, and Data Protection Capabilities. Boawn holds a Master of Business Administration and a B.S. in finance. Her certifications include Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (ACAMS), Certified Information Security Manager (CISM), and Insider Threat Program Manager (Carnegie Mellon CERT).

Mark Zappi
Lead Associate, Booz Allen Hamilton

Mark Zappi

Lead Associate, Booz Allen Hamilton

Mark Zappi is a leader in Booz Allen’s Cyber Transformation Practice and has 10 years of experience driving enterprise-level and functional transformations, resulting in more secure organizations that reduce cyber risk and enable long-term business growth. Zappi has developed and implemented cybersecurity change management initiatives, created and implemented cybersecurity culture and awareness solutions, developed and implemented cybersecurity operating models, conducted cyber strategy and compliance assessments, and led global cybersecurity implementation PMOs with budgets of up to $100M USD. He has led transformation and assessment initiatives at Fortune 500 companies in pharmaceuticals, business services, financial services, and consumer packaged goods. Zappi holds certifications in cybersecurity, human-centered design, agile, program management, and communications. He earned a B.A. from Boston College.

Russ Anderson, CFE, (Moderator)
Head of Financial Crimes Services, LL Global, Inc.

Russ Anderson, CFE, (Moderator)

Head of Financial Crimes Services, LL Global, Inc.

Russ is currently responsible for leading LL Global, Inc’s. Financial Crimes Services program and tasked with identifying, defining and building shared business solutions, to help the industry better combat fraud. Russ is a Certified Fraud Examiner with 30 years of industry experience working in and leading various auditing, compliance, finance, risk management and fraud operations teams.

Contact us to learn more:

Amanda Cristina

Senior Meeting Planner

LIMRA

(860) 298-3829

acristina@limra.com