I presented on ACH, Wire Fraud, and Corporate account takeover at the Credit Union Information Security Practitioners Association (CUISPA) earlier this year. With the significant rise in fraud and risk in this area I wanted to make the presentation available to the Internet @ large. Here is a link to the presentation in PDF format. ACH, Wire Fraud, and Corporate Account Takeover
Is your organization battling Phishing, Smishing, and/or Vishing scams? I recently spoke at the California Bankers Association and presented on the current threat landscape several recommendations for mitigation. Here is a copy of the slide-deck: http://www.jeromiejackson.com/Phishing.pdf