Sales Ended

Anti-fraud - There's a watchdog in the house!

Event Information

Share this event

Date and Time

Location

Location

Banque Internationale à Luxembourg

69, Route d'Esch

L-2953 Luxembourg

Luxembourg

View Map

Friends Who Are Going
Event description

Description

Dear ISACA Luxembourg Chapter members,

We are pleased to invite you to our second conference of 2017 where Jules Jérome, Head of Inspection & Physical Security at Banque Internationale Luxembourg (BIL), will provide a pragmatic return on experience on BIL's dedicated Enterprise Fraud Management Tool.

Since April 2010, BIL is using a specific Enterprise Fraud Management Tool which significantly improved its anti-fraud operating effectiveness. BIL Inspection department now has a powerful online and ergonomic audit trail implemented for several monitored applications. Thanks to this Enterprise Fraud Management Tool and its embedded rules engine, BIL Inspection has strongly reinforced the level of deterrence and detection of potential fraud in its environment (i.e. 'there is a watchdog in the house'). Furthermore, additional controls, tailored to the Bank specific environment, can be implemented easily and quickly in order to generate alerts in case of abnormal activities (e.g. an employee who is logging in a critical application while he/she is not physically present in the bank's premises; an employee performing certain operations on his own, private accounts, an employee connecting to the information system out of business hours, etc.)

- > Eligible for 2 CPE credits.

We are looking forward to meeting you for this event.


-- ISACA Luxembourg Chapter --

Share with friends

Date and Time

Location

Banque Internationale à Luxembourg

69, Route d'Esch

L-2953 Luxembourg

Luxembourg

View Map

Save This Event

Event Saved