Preventing ATM Crime In A Recession

with
Leo Castagnera and Dr. Jim Castagnera
On-Demand
$129.00
Training Includes:
  • Certificate of Attendance
  • This training is available as an on-demand recording.
Bank security executive Leo Castagnera and experienced attorney Jim Castagnera will explain the best practices for protecting ATMs. You will learn how to prevent attacks on your financial institution and your customers/members.

What You'll Learn

  • What are the five main ATM vulnerabilities?
  • How can you block physical attacks on ATMs?
  • How can you block IT incursions?
  • What tactics will enable you to prevent skimming?

Training Overview

ATMs are a growing target of a wide range of criminal attacks. In Europe, physical incursions on ATMs rose 27% from 2017 to 2018. Similar incidents are now increasing in the United States. The recession caused by COVID-19 is giving criminals more time and desperation to seek and exploit vulnerabilities.

In addition to physical threats to ATMs, sophisticated information technology (IT) incursions are real and all-too-common. For example, flash attacks rely on internationally coordinated efforts to simultaneously withdraw funds from multiple ATMs using cards created from copied details.

Now is the time to update your ATM security practices to account for heightened criminal interest and sophisticated new methods of attack.

  • What are the five main ATM vulnerabilities?
  • How can you block physical attacks on ATMs?
  • How can you block IT incursions?
  • What tactics will enable you to prevent skimming?

Who Should Attend?

  • Financial industry CFOs
  • BSA officers
  • Security personnel
  • IT professionals
  • Branch managers
  • Assistant managers

Expert Presenters

Leo Castagnera

  • VP for security at a mid-sized community bank
  • Sixteen years of BSA and Security experience including Regulatory Compliance Audits conducted by the Officer of the Controller of the Currency (OCC) and the Federal Reserve Board
  • Advised senior management in the development and implementation of the Bank’s Secrecy Act’s Policies and Procedures including the USA Patriot Act

Dr. Jim Castagnera

  • Currently devotes his time to writing, teaching, training, consulting, and the continued practice of law
  • Chief consultant for Holland Media Services, LLC, a freelance writing, training, and communications company
  • President of Casta Volte Due, Inc., a day-trading company
  • Of Counsel to Washington International Business Counsel
  • Adjunct professor of law at Drexel University
  • JD and PhD from Case Western Reserve University

For Teams

Have a team that needs training? Our enterprise customers receive custom branding, reporting and analytics tools, and of course, preferred pricing.