Digital Risk Summit
 

How to Guard and Grow in the Digital, Phone and Internet Connected World: Latest Best Practices and Actionable Intelligence

 
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About The Conference

Hosted by Neustar, this unique educational conference will take place at the elegant Renaissance Washington, DC Downtown Hotel close to the White House, Smithsonian Museums and other landmarks in the nation’s capital.

The Digital Risk Summit is a forward looking educational conference packed with actionable intelligence and best practices for all types of organizations. If you interact with consumers, customers, and partners by phone or online, you face digital risk. In today’s world, it’s imperative that you stay on top of rapidly evolving threats.

Hear and learn from regulators, FBI, U.S. Secret Service and other experts about the latest risks and how best to manage them now and in 2018. Attendees will also have the opportunity to earn CPE, CRCM and CAMS credits.

 

Why You Need to Attend

If you interact with consumers via phone, mobile or online, you have digital risk. If you are unsure of how to answer the following, you must join your peers at the conference:

  1. How can one provide frictionless consumer experiences while verifying identities and avoiding losses in the digital channel?
  2. What are the most efficient ways to comply with the new rules of the digital road such as NIST’s federal Enrollment and Identity Proofing requirements and various state identity theft and cybersecurity regulations mandates?
  3. What are the best ways to manage risk, now and in 2018 to avoid losses from the latest social engineering and fraud schemes and techniques?
  4. What are the new top five TCPA and unfair deceptive risks that have emerged and how best to comply to avoid the pitfalls?
  5. What are the key areas of focus in the digital channel for regulators now and in 2018 with new regulations, enforcement and examinations?
 

Who Should Attend

  • Chief Digital Officer
  • Head of Call Center
  • Chief Operations Officer
  • Chief Information Officer
  • Chief Risk Officer
  • Chief Information Security Officer
  • Chief Compliance Officer
  • Chief Marketing Officer
  • Chief Auditor
  • General Counsel
  • SVP Enterprise Fraud
  • Managing Director, Fraud
  • Fraud, Risk and Compliance Senior Management
  • Other Senior Management
  • Regulators
  • Examiners

What You’ll Learn

Latest social engineering, fraud and other threats from phone, web and Internet of Things (IoT)

Emerging risks that you must be aware of and actionable intelligence for immediate results

Dynamic, interactive content delivered by leading experts in edutainment-style

Practical how-tos in breakout sessions led by industry professionals

Insights from electronic polling providing invaluable best practices benchmarking intelligence

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Agenda

Wednesday, October 25, 2017

4:00pm – 5:00pm Registration
5:00pm – 6:15pm Keynote conversation with Best Selling Author, Subject of Hollywood Movie and Global Fraud Expert on "The Weakest Links in the Chain: What You Must Know to Guard your Business"
6:15pm – 7:30pm Cocktails and Opening Reception
 

Keynote Speakers

Richard Clarke photo
Speaker Information
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Richard Clarke

Former U.S. Cyber Czar

Richard Clarke is CEO of Good Harbor LLC, a boutique cyber security and risk management consultancy. Clarke is a sought-after advisor to leading CEOs, Boards, and C-level executives of Fortune 500 Companies in the US, as well as several state leaders, including the Governors of New York and Virginia, on all issues of cyber-security and risk and crisis management. Clarke served in the White House for an unprecedented ten years as Special Advisor to the President on Cyber Security, serving under President George H.W. Bush, President Bill Clinton, and President George W. Bush. In his role as the nation’s “Cyber-Czar,” Clarke developed the country’s first National Strategy to Defend Cyberspace. Clarke served on the National Security Council for ten years. Following the Snowden revelations, President Obama asked Clarke to serve on the five-person President’s Review Group on Intelligence and Technology. Clarke is author of eight books. His first book, Against All Enemies: Inside America’s War on Terror was a New York Times #1 best seller. In 2017, he published Warnings, 14 case studies of experts whose predictions of impending disaster were ignored. His ground-breaking work, Cyber War, was voted by a cyber expert panel as one of the field’s foundational works.

Richard Clarke

Former U.S. Cyber Czar

Fatemeh Khatibloo photo
Speaker Information
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Fatemeh Khatibloo

Principal Analyst, Forrester

Fatemeh serves B2C Marketing Professionals, with a focus on the shifting global consumer data ecosystem. She helps marketers navigate the complex connections between privacy, trust, and ethical data use, including the practices and vendors that can help them bridge the privacy/personalization paradox. Her seminal research on personal identity management (PIDM) describes how consumers will soon manage the sharing of their personal data with each other and with businesses. Her report "Adaptive Intelligence" further defines a framework for privacy-compliant data sharing between organizations to gain insight, reduce risk, and increase profitability.

Fatemeh focuses on privacy, identity, customer insights (CI) services, CI strategy, data monetization, data sharing, adaptive intelligence, and consumer preference.

Fatemeh's research has featured in The New York Times, The Wall Street Journal, AllThingsD, CNBC, and AdAge. She has contributed to the Harvard Business Review and Financial Times; provided commentary on NPR and the BBC; and been credited in the World Economic Forum's "Rethinking Personal Data" report. She is a frequent speaker at global industry and client events, including Mobile World Congress, CES, SxSW, DMA &Then, and AdWeek.

Fatemeh Khatibloo

Principal Analyst, Forrester

Robert Mazur photo
Speaker Information
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Robert Mazur

Global Fraud Expert

Robert Mazur has earned global acclaim as one of the world’s leading experts on fraud and the escapades of the underworld. There is no one with more first‐hand knowledge of how the nearly $2 trillion in criminal proceeds are laundered annually. For years, in the eyes of organized crime leaders he was a highly successful mob connected money launderer that helped manage their illicit fortunes. His clients, some of the most famous and deadly drug cartel bosses, offered a $1/2 million price tag for his head when arrests were made around the world and he was revealed to be a highly‐trained U.S. federal undercover agent. Mazur is the author of “The Infiltrator”, a memoir about his undercover life, much of which was spent acting as a conduit between ruthless drug barons and corrupt legitimate appearing senior executives that cleaned billions in blood stained money through otherwise respectable international banks and businesses. Mazur has transformed his underworld experience and current day involvement in the fraud and money laundering field into a remarkable lesson for today’s business sector. He shares unique insights about how to identify and manage the type of risk that could otherwise inflict costly reputation loss for institutions, like those that have in recent years entered into Deferred Prosecution Agreements or otherwise been prosecuted for criminal offenses in connection with their movement of tainted funds. After completing a highly decorated 27‐year career as a federal agent in 3 U.S. agencies, Mazur is now the President of KYC Solutions, Inc., a firm that provides speaking, expert witness and consulting services to companies worldwide. Mazur is certified in both U.S. and Canadian courts as an expert in fraud and money laundering. Mazur’s book, The Infiltrator, is now available in 10 languages and in more than 50 countries, and is the basis for the internationally released major motion picture by the same name, starring Bryan Cranston, Diane Kruger and other internationally known cast members.

Robert Mazur

Global Fraud Expert

 

Plus Leading Industry Experts, Chief Regulators, Analysts and More!

Registration and Fees

All conference registrations include access to insightful General Sessions, breakout sessions, engaging networking opportunities and first-class entertainment.

After registering, please make your hotel reservations online at the Renaissance Washington, DC Downtown Hotel or by calling 1-800-228-9290 and providing the group name Neustar Digital Risk Summit. A block of rooms has been reserved at a special rate of $269 per night (plus 14.5% tax) through October 2, 2017. Reservations made after October 2, 2017 are subject to hotel availability and pricing.

Register Today for the Early Bird Rate and Save

Sign up for the Digital Risk Summit by August 31 to secure our early bird rate of $595. The more people you send, the more you save.

 
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Hotel

If you are planning on staying at the Renaissance Washington, DC Downtown Hotel located at 999 9th Street NW, Washington, DC 20001 you can make a reservation online or call 1-800-228-9290 and provide the group name “Neustar Digital Risk Summit” to receive the group rate of $269 per night (plus 14.5% tax). A block of rooms has been reserved at this special rate through October 2, 2017. Reservations made after October 2, 2017 will be subject to hotel availability and pricing.


Conference Cancellation Policy

There are no refunds for cancellations after September 30. A 15 percent refund fee will be charged for all cancellations before the deadline.


Hotel Cancellation Policy

There is a 72-hour cancellation policy at the Renaissance Washington, DC Downtown Hotel. Please call 1-800-228-9290 to cancel your room.

 

For additional questions, information about sponsorship, or general inquiries please reach out to digitalrisk2017@team.neustar.