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How to ACE OCC Audits: A Global Bank's Success Story

Over the last 12 months, four of the top 10 global banks and others have been fined by the Office of the Comptroller of the Currency (OCC) for violations surrounding organizational risk management practices. These fines have varied in amounts ranging from a half of a million dollars to $400 million. Other financial institutions can learn from the mistakes of their peers so that they do not repeat them.

Join the Director, Security and Risk Operations of a Large Multi-National Bank and Rajan Koo, Chief Customer Success Officer with DTEX as they discuss and review:
• The attacks and vulnerabilities that led to these OCC actions;
• An OCC Audit Checklist that maps OCC requirements regarding internal risks against common cyber security tools and solutions:
• How financial institutions can identify anomalous behaviors and bad actors earlier on in the attack supply chain;

Don’t miss this opportunity to learn how you can evaluate your internal risk posture and insulate your organization from OCC fines.
Recorded Sep 9 2021 60 mins
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Presented by
Joshua Burdett, Financials Services Security & Compliance Advisor, DTEX Systems
Presentation preview: How to ACE OCC Audits: A Global Bank's Success Story

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  • How to ACE OCC Audits: A Global Bank's Success Story Recorded: Sep 9 2021 60 mins
    Joshua Burdett, Financials Services Security & Compliance Advisor, DTEX Systems
    Over the last 12 months, four of the top 10 global banks and others have been fined by the Office of the Comptroller of the Currency (OCC) for violations surrounding organizational risk management practices. These fines have varied in amounts ranging from a half of a million dollars to $400 million. Other financial institutions can learn from the mistakes of their peers so that they do not repeat them.

    Join the Director, Security and Risk Operations of a Large Multi-National Bank and Rajan Koo, Chief Customer Success Officer with DTEX as they discuss and review:
    • The attacks and vulnerabilities that led to these OCC actions;
    • An OCC Audit Checklist that maps OCC requirements regarding internal risks against common cyber security tools and solutions:
    • How financial institutions can identify anomalous behaviors and bad actors earlier on in the attack supply chain;

    Don’t miss this opportunity to learn how you can evaluate your internal risk posture and insulate your organization from OCC fines.
  • Plugging the Holes in NGAV: Why Data and Users Matter Recorded: Aug 26 2021 56 mins
    Jamie Lindsay, Director of Customer Success, DTEX Systems & Stephen Seljan, Manager of Security Operations @Equinix
    Next-Gen Anti-Virus technology has greatly improved every organizations ability to detect, identify and stop malware from infecting their endpoints, servers and networks. The efficacy over legacy solutions is undebatable. So why are we continuing to hear about continued data breaches?

    It’s simple really… humans. Users remain the elusive ‘missing link’ who’s behavior has the most impact on an organizations risk posture.

    Join DTEX Chief Customer Success Officer Rajan Koo and DTEX customer, Stephen Seljan, Security Operations Manager at Equinix, to learn how they are super-charging their NGAV tool with behavioral DLP and human activity forensics. The two will discuss and detail:

    - Why and how Equinix utilizes EDR and NGAV;
    - What gaps are filled by DTEX InTERCEPT including behavioral DLP and human cyber forensics;
    - How Equinix is moving ‘Left of Boom’ with an integrated NGAV/DLP/Insider Threat approach that is delivering a 200% reduction in time to remediation.
  • Optimizing the SOC with Zero Trust & Insider Threat Intelligence Recorded: Jul 29 2021 68 mins
    James Young, Security Strategist, Splunk & Rajan Koo, Chief Customer Officer, DTEX Systems
    Employees are NOT the weakest link ~ their activity is simply invisible to most SOC teams. Why? Because firewalls, windows log files, IOCs from EDRs do not capture the meta-data that tells the story of – and verifies - how, when, why and where humans drive interactions with endpoints, servers, data and applications.

    Join James Young, Security Strategist with Splunk, and Rajan Koo, DTEX Chief Customer Success Officer, as they explore Zero-Trust, the Next-Gen SOC, and Internal Threat Intelligence. They’ll examine and detail:
    • Zero-Trust & SOC Transformation
    • The 12 elements of human cyber telemetry;
    • Indicators of Intent vs. IOCs and IOAs;
    • SOC enrichment use cases such as anomaly detection, peer group profiling automation, user logic correlation and behavioral risk scoring.

    Don’t miss this opportunity to learn how you can super-charge your SOC with internal threat intelligence.
  • The 2021 State of Workforce Privacy & Risk Report with the Ponemon Institute Recorded: Jul 15 2021 57 mins
    Larry Ponemon and Rajan Koo
    The reality facing today’s security and risk professionals is discouraging – workforce privacy and protection from cyber risk continue to opposing forces for many organizations. The pursuit of one has and continues to negatively affect achievement of the other.

    Join Larry Ponemon, Research Director and President with the Ponemon Institute and Chief Customer Officer, Rajan Koo of DTEX, as they review the findings of the first ever State of Workforce Privacy and Risk Report. They will dig deep into the survey data of 1,249 IT and IT security practitioners across North America, Western Europe and Australia/New Zealand to reveal:
    • How your peers are managing this pursuit?
    • What’s working and what’s not?
    • How these seemingly converse goals can be demagnetized?
    • And the outcomes and value of a complementary privacy and risk architecture.

    Don’t miss this inaugural report presentation and the opportunity for your organization to achieve a new levels of employee trust and safety, organizational security, and a culture built on partnership and the transparency required to compete and win in today’s fast-paced, hybrid competitive landscape.
Live webcasts for insider threat teams & security leaders
DTEX Systems helps hundreds of organizations worldwide better understand their workforce, protect their data and make human-centric operational investments. Its Workforce Cyber Intelligence platform brings together UEBA, endpoint DLP, digital forensics, user activity monitoring and insider threat management in one scalable, cloud-native platform. Through its patented and privacy-compliant meta-data collection and analytics engine, the DTEX platform surfaces abnormal behavioral “indicators of intent” to mitigate risk of data and IP loss and make smarter business decisions quickly.

The content of this channel is geared towards security teams and their leaders who are looking for the latest research and case studies that will help them tackle today's greatest security challenges.

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  • Title: How to ACE OCC Audits: A Global Bank's Success Story
  • Live at: Sep 9 2021 3:30 pm
  • Presented by: Joshua Burdett, Financials Services Security & Compliance Advisor, DTEX Systems
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