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International Program on Information Assurance and Management
(For Executives of Banks and Financial Institutions)

University at Buffalo, The State University of New York
August 17-22, 2012

One of the missions of the Center of Excellence in Information Systems Assurance Research and Education (CEISARE) is to increase awareness in information assurance (IA) by arranging seminars, conferences and workshops. The goal of this five and half-day workshop is to educate customers in banking and financial institutions in the area of IA and management so that they are better prepared to deal with malicious attacks targeted at their systems and network. In this week-long workshop, we will cover the following topics - Management of information security, Risk analysis and mitigation, Cyber attacks and countermeasures, Collection and analysis of digital evidence. The topics will be covered by experienced instructors from both academia and industries with prior experience of teaching and firsthand experience in the field. The workshop will include interactive teaching and case studies and a visit to a nearby corporate network operations center (NOC)*.

* Additional requirements may apply.

International Program on Information Assurance and Management
  Day 1: Thursday - August 16, 2012
1800 - 2000 Welcome Reception - Westwood Country Club
  Day 2: Friday - August 17, 2012
0800 - 0830 Breakfast
0830 - 0900 Brief introduction to CEISARE, CUBS, SOM, IDRBT and Overview of Program
followed by
Welcome Remarks:

Alexander Cartwright -Vice President for Research and Economic Development
0900 - 1000 Introduction to Information Assurance - Prof. H.R. Rao
1000 - 1015 Coffee Break
1015 - 1230 Information Security Management: Risks and Mitigation - Prof. H.R. Rao
Case 1.1: Contingency Planning -
Prof. H.R. Rao
1230 - 1330 Lunch
1330 - 1430 Malware and Cyber Attacks - Prof. H.R. Rao
1445 - 1545 Guest Lecture on Risk:
John Walp - Administrative Vice-President and CISO, M&T Bank
1545 - 1600 Coffee Break
1600 - 1700 Guest Lecture on Business Continuity and Disaster Recovery:
Jeff Shaw - Administrative Vice President, BCP/DR, M&T Bank
  Day 3: Saturday - August 18, 2012
0830 - 0900 Breakfast
0900 - 1030 Information Security: Monitoring Performance/Metrics - Dr. Manish Gupta
1030 - 1045 Coffee Break
1045 - 1215 Risks associated with Online banking: Remote banking/Delivery channels ATMs, Mobile banking - Dr. Manish Gupta
1215 - 1315 Lunch
1315 -1430 Cyber Warfare - Monitoring and Alerts - Dr. Manish Gupta
1430 - 1500 Case 2.1: Automating Compliance - Dr. Manish Gupta
1500 - 1515 Coffee Break
1515 - 1600 Cloud Computing and Security - Dr. Manish Gupta
1600 -1630 Storage Security - Dr. Manish Gupta
  Day 4: Sunday - August 19, 2012
1030 - 1530 Erie Lakefront and Lunch
1700 - 2200 Niagara Falls and Banquet
  Day 5: Monday - August 20, 2012
0800 - 0830 Breakfast
0830 - 1030 Insider Fraud and Threats - Prof. Linda Volonino
Case 3.1: Insider Threats - Prof. Linda Volonino
1030 - 1045 Coffee Break
1045 - 1145 End-point, Mobile and BYOD Threats and Security Strategies - Prof. Linda Volonino
Case 3.2: Managing End-point and BYOD Security Risks - Prof. Linda Volonino
1145 - 1230 Lunch
1300 - 1430 Visit to NOC/SOC at M&T Bank
1500 - 1630 Visit to NOC/SOC at Yahoo Data Center
1730 - 1900 Reception
  Day 6: Tuesday - August 21, 2012
0830 - 0900 Breakfast
0900 - 1015 Wireless Security - Prof. David Murray
1015 - 1030 Coffee Break
1030 - 1230 Collection and Analysis of Digital Evidence - Prof. David Murray
Case 4.1: Tracking a Computer Intruder - Prof. David Murray
1230 - 1330 Lunch
1330 - 1430 Guest Lecture on Fighting against Financial Crime:
Prakash Samaga - First Vice President, Regulatory Compliance Solutions Manager, First Niagara Financial Group Inc.
1430 - 1445 Coffee Break
1445 - 1615 Guest Lecture on Proactive Forensics in Compliance 101:
Michael McCartney - CEO and President, DIGITS LLC.
1615 - 1715 Cyber Security: Use of CAPTCHAs for Remote Authentication - Prof. Venu Govindaraju
1900 - 2100 IDRBT Sponsored Farewell Dinner
  Day 7: Wednesday - August 22, 2012
0830 - 0900 Breakfast
0900 - 1200 Visit to NOC at UB Center for Computational Research
1200 - 1230 Concluding Remarks
1230 - 1330 Lunch

Organized by:


Shambhu Upadhyaya
Director, CEISARE
Professor, CSE
Email: shambhu@buffalo.edu
Center of Excellence in Information Systems Assurance
Research and Education


Venugopal Govindaraju
Director, CUBS
SUNY Distinguished Professor, CSE
Email: govind@buffalo.edu

Srirangaraj Setlur
Principal Research Scientist, CUBS
Email: setlur@buffalo.edu

B. Sambamurthy
Director, IDRBT
Email: bsambamurthy@idrbt.ac.in

B. M. Mehtre
Associate Professor, IDRBT
Email: bmmehtre@idrbt.ac.in
Institute for Development and Research
in Banking Technology


 
 
113 Davis Hall
University at Buffalo
Buffalo, NY 14260-2500