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MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

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Page 1: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI
Page 2: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

MAC is an organization of Bankcard professionals involved in the risk management side of Card Processing. We have members from Banks, ISOs, Card Associations and

others related to the risk management side of the industry. MAC’s mission is to strengthen the payment ecosystem through ongoing education, communication and

cooperation among acquirers, card brands and enforcement agencies.

To learn more about MAC or to become a member of MAC

please visit the website below.

https://www.macmember.org/

Page 3: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

UNCLASSIFIED//FOR OFFICIAL USE ONLY

FBI

InfraGard

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______% of FBI cases initiated

by citizen’s tips ??

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What is InfraGard?

• InfraGard: a joint FBI-Private Sector partnership used to

facilitate information sharing with over 50,000 members to protect US critical infrastructure and key resources against threats posed by criminals and foreign adversaries.

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Wait… I’m confused!

Page 7: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

INFORMATION

TRAINING

FREE

Page 8: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

Membership Benefits FBI/DHS Threat Advisories, intel bulletins, analytical reports

and vulnerability assessments

FBI (and other government) presentations

Direct engagement with the FBI, other government agencies, and private sector experts

Admittance to a members-only web portal that provides access to the latest FBI intel and the ability to collaborate and share assessments and critical infrastructure protection information with colleagues www.InfraGard.org

Opportunities to attend training events and briefings held by the FBI and its law enforcement partners

Page 9: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

Membership Benefits FBI/DHS Threat Advisories, intel bulletins, analytical reports

and vulnerability assessments

FBI (and other government) presentations

Direct engagement with the FBI, other government agencies, and private sector experts

Admittance to a members-only web portal that provides access to the latest FBI intel and the ability to collaborate and share assessments and critical infrastructure protection information with colleagues www.InfraGard.org

Opportunities to attend training events and briefings held by the FBI and its law enforcement partners

Page 10: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

Membership Benefits FBI/DHS Threat Advisories, intel bulletins, analytical reports

and vulnerability assessments

FBI (and other government) presentations

Direct engagement with the FBI, other government agencies, and private sector experts

Admittance to a members-only web portal that provides access to the latest FBI intel and the ability to collaborate and share assessments and critical infrastructure protection information with colleagues www.InfraGard.org

Opportunities to attend training events and briefings held by the FBI and its law enforcement partners

Page 11: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

Membership Benefits FBI/DHS Threat Advisories, intel bulletins, analytical reports

and vulnerability assessments

FBI (and other government) presentations

Direct engagement with the FBI, other government agencies, and private sector experts

Admittance to a members-only web portal that provides access to the latest FBI intel and the ability to collaborateand share assessments and critical infrastructure protection information with colleagues www.InfraGard.org

Opportunities to attend training events and briefings held by the FBI and its law enforcement partners

Page 12: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

Membership Benefits FBI/DHS Threat Advisories, intel bulletins, analytical reports

and vulnerability assessments

FBI (and other government) presentations

Direct engagement with the FBI, other government agencies, and private sector experts

Admittance to a members-only web portal that provides access to the latest FBI intel and the ability to collaborate and share assessments and critical infrastructure protection information with colleagues www.InfraGard.org

Opportunities to attend training events and briefings held by the FBI and its law enforcement partners

Page 13: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

InfraGard Program Goals

•Build collaborative relationships with the private sector in order to protect America's national security;

•Build partnerships and increase dialogue with the private sector;

•Increase FBI's knowledge/understanding of the private sectorthrough improved training;

•Streamline and simplify FBI engagements with the private sector through better tools and technology; and

•Encourage information sharing for investigative and intelligence gathering purposes.

Page 14: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

InfraGard Program Goals

•Build collaborative relationships with the private sector in order to protect America's national security;

•Build partnerships and increase dialogue with the private sector;

•Increase FBI's knowledge/understanding of the private sectorthrough improved training;

•Streamline and simplify FBI engagements with the private sector through better tools and technology; and

•Encourage information sharing for investigative and intelligence gathering purposes.

Page 15: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

InfraGard Program Goals

•Build collaborative relationships with the private sector in order to protect America's national security;

•Build partnerships and increase dialogue with the private sector;

•Increase FBI's knowledge/understanding of the private sectorthrough improved training;

•Streamline and simplify FBI engagements with the private sector through better tools and technology; and

•Encourage information sharing for investigative and intelligence gathering purposes.

Page 16: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

InfraGard Program Goals

•Build collaborative relationships with the private sector in order to protect America's national security;

•Build partnerships and increase dialogue with the private sector;

•Increase FBI's knowledge/understanding of the private sectorthrough improved training;

•Streamline and simplify FBI engagements with the private sector through better tools and technology;

•Encourage information sharing for investigative and intelligence gathering purposes.

Page 17: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

InfraGard Program Goals

•Build collaborative relationships with the private sector in order to protect America's national security;

•Build partnerships and increase dialogue with the private sector;

•Increase FBI's knowledge/understanding of the private sectorthrough improved training;

•Streamline and simplify FBI engagements with the private sector through better tools and technology; and

•Encourage information sharing for investigative and intelligence gathering purposes.

Page 18: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

MEMBERSHIP

• Business Executives

• Entrepreneurs

• Military/Government Officials

• Federal/State/County/City Employees

• IT Professionals

• Academia

• State and Local Law Enforcement

• All Concerned Citizens

Page 19: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

• Information via email

• Website Access

• Fusion Center

• Training

INFORMATION/INTELLIGENCE

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UNCLASSIFIED//FOR OFFICIAL USE ONLY

CHAPTER PRESIDENT Roger Rieger

FBI SPECIAL AGENT/ PRIVATE SECTOR COORDINATORFrederick J. Simon

FBI SPECIAL AGENT/PRIVATE SECTOR COORDINATORRobert Smitka

FBI InfraGardLos Angeles Region

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UNCLASSIFIED//FOR OFFICIAL USE ONLY

CHAPTER PRESIDENT John Checco

FBI SPECIAL AGENT/ PRIVATE SECTOR COORDINATORMichael Migliaccio

FBI InfraGardNew York

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TRAINING AVAILABLE

• Infrastructure Liaison Officer (ILO) / Situational Awareness

• Cyber Security

• Active Shooter / Behavioral Analysis

• Counterterrorism / ISIS / HVE

• Disaster Preparedness / All Hazards Trauma

• Interviewing / Interrogation / Deception

• Fraud Prevention

• Firearms Training Simulator (FATS)

• Human Trafficking

• Espionage (Economic)

• NEEDS BASED

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IF YOU SEE SOMETHING…

SAY SOMETHING!

KNOW WHAT TO REPORT

AND HOW TO REPORT IT

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______% of FBI cases initiated

by citizen’s tips

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More than 80 % of FBI cases initiated by citizen’s tips

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INFRAGARD

LOS ANGELES REGION

• 7 County Region

• Los Angeles• Orange• Riverside• San Bernardino• San Luis Obispo• Santa Barbara• Ventura

• Nearly 5,000 members

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INFRAGARD

New York

• New York City

(5 Boroughs)

• Hudson Valley

• Long Island

Page 30: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

MEMBERSHIP REQUIREMENTS

• US CITIZEN

• Eighteen or older

• Pass FBI security risk assessment

• Notify FBI of pending civil/criminal matters

• Sign Confidentiality/Non-disclosure Agreement and InfraGard Code of Ethics

Page 31: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

MEMBERSHIP REQUIREMENTS

• US citizen

• EIGHTEEN OR OLDER

• Pass FBI security risk assessment

• Notify FBI of pending civil/criminal matters

• Sign Confidentiality/Non-disclosure Agreement and InfraGard Code of Ethics

Page 32: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

MEMBERSHIP REQUIREMENTS

• US citizen

• Eighteen or older

• PASS FBI SECURITY RISK ASSESSMENT

• Notify FBI of pending civil/criminal matters

• Sign Confidentiality/Non-disclosure Agreement and InfraGard Code of Ethics

Page 33: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

MEMBERSHIP REQUIREMENTS

• US citizen

• Eighteen or older

• Pass FBI security risk assessment

• NOTIFY FBI OF PENDING CIVIL AND CRIMINAL MATTERS

• Sign Confidentiality/Non-disclosure Agreement and InfraGard Code of Ethics

Page 34: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

MEMBERSHIP REQUIREMENTS

• US citizen

• Eighteen or older

• Pass FBI security risk assessment

• Notify FBI of pending civil/criminal matters

• SIGN CONFIDENTIALITY/NON-DISCLOSURE AGREEMENT AND INFRAGARD CODE OF ETHICS

Page 35: MAC is an organization of Bankcard professionals involved ... Presentation - InfraGard... · MAC is an organization of Bankcard professionals involved in the risk management ... FBI

Los Angeles Region

VULNERABILITY ASSESSMENT

JRIC offers assessments of your facilities

FREE

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NETWORKING

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https://www.infragard.org

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QUESTIONS?

www.InfraGardLosAngeles.orgFBI - Special Agent Frederick J. Simon

www.NYM-InfraGard.usFBI - Special Agent Michael Migliaccio

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MAC 2018 Annual ConferenceMarch 13 - 15, 2018

SLS Hotel - Las Vegas, NVRegister online at www.macmember.org

Don’t miss the premier payments industry risk conference.

SAVE THE DATE