Each day cybersecurity and cyberfraud are priority issues for financial institutions healthcare providers, small shops as well as for every business and citizen.

You will hear about the latest regulatory issues, alternatives to fight this type of fraud and trends in different fields:

› Legal Issues

· Recent developments in Privacy Litigation
· What lawsuits are currently out there?
· Financial institutions claims and recent class action litigation.
· Regulatory actions.
· Recent trends in data breach class actions.
· Litigation strategies

Mrs. Cinthia Granados Motley, Partner, Sedgwick LLP

› Emerging Trends in Cyber Risk: How Humans Get Hacked Through Social

Engineering Fraud

Mr. John Farley, Vice President, Risk Services Division, HUB International
Limited

› Healthcare Issues

· One-site audits
· Consulting, billing, and payment processing services
· Auditors
· Lawyers exposure

Mr. Miguel Mercado

› The Setting Up of a Response Plan and Team - Tips and Challenges

Mr. Elimael Avilés Pastrana, Chief Information Security Officer,
Banco Popular de Puerto Rico

› Business Email compromise and Ransomware Intrusions

Mr. Wilfredo López de Victoria, US Department of Justice,

Senior Intelligence Analyst

› Vendor Management and Risk Assessment

Mr. Héctor G. Martínez, Executive Vice President, Office of Strategy
Development, GM Security Technologies

› Crisis Management in Data Breach Response

· Steps to take
· Communication in preparation for a security incident

Mr. Jorge Díaz de Villegas, Senior Vice President and Senior
FleishmanHillard Miami / Fort Lauderdale Area, Public Relations and
Communications

› Cyberfraudsters, a Headache for Accounting and Finance Departments

· Risks and safety issues. Magnitude of cyberfraud. Modern Schemes in Attacks

to Accounting and Financial Transactions.
· Vulnerability of the Cyberspace. Profile of Today's Hacker. Certified Ethical

Hacker.

· How Secure is Cloud Computing?

· Auditor's Role and Responsibility

Mr. Josué Santana Fernández, Director, Technology and Risk Management
Services, BDO Puerto Rico

Mr. Héctor G. Martínez, Executive Vice President, Office of Strategy
Development, GM Security Technologies

Mr. Alex Rodríguez López, CPA, Executive Director, Ernst and Young, LLP

David D. Lugo Hernández, CPA, CGMA; Director, Cedrela Consulting Group

Moderator: Agnes B. Suárez Mendez, Senior Vice President, Financial Lines, Carrión, Laffitte & Casellas, Inc. / Hub International CLC

Instructional Delivery Method: Group Live

CPE Credits: 8

P.R. Field of Study: 1.5 Accounting & Auditing & 6.5 General

NASBA Field of Study: Computer Science

Pre-requisite: Basic knowledge of the "cyber" environment.

Advance Preparation: None

Level: Intermediate

Date: September 30, 2016

Registration: 8:00am - 9:00am                       Forum: 9:00am - 5:30pm

Place: The Condado Plaza Hilton

Cost: CPA & Foundation Members $155                Others $175

Additional Charges: Applications received after September 23, $10pp

General Information

Materials: This course will be paperless and the materials will be distributed electronically. Once you enroll in the course you can access and download them through “Mi Perfil”, on the Colegio’s website, within the 12 working hours prior to the start of the course, until midnight of the course’s date. Electronic devices may be brought to the classroom to access the downloaded materials.

Electronic evaluation: Once you have registered your entry to this educational activity, you can quickly and easily access and complete the evaluation through "Mi Perfil". On our website "Home" page you will find detailed instructions for completing the form.

Notice: The Colegio de CPA reserves the right to substitute instructors and suspend a course due to insufficient enrollment or other causes beyond our control. We reserve the right to refuse admission. Space is limited. Registration is subject to the available slots. The tuition price for CPA applies to those whose membership fee is up to date at the time of registration.

To register:
• Click here; or
• Through “Calendario” at the CCPA-go mobile app.