Hi dear friends! I believe it’s never too late to share good professional news and thoughts especially in case if delay was caused by my vacation😊 June 12th 7th Global EAST Congress was held in the Headquarter of Europol in the Hague. Ukraine is presented in the European Association for Secure Transactions by Ukrainian Interbank Payment Systems Member Association "EMA" as a National Representative since June 2012. First challenge that EMA met since joining EAST was collecting of comprehensive #statistics on #ATM #fraud, logical and physical attacks in ATMs in #Ukraine. Implementing of this approach helped us to improve both external and internal visibility and to obtain reliable statistics for risk mitigation strategies and operational decisions. Fraud trends steadily have been changing to #CNP #fraud and #scams and the same as 12 years ago we are facing the challenge how to obtain reliable statistics on these cases, what methodology to choose. That was one of the most discussable questions raised during the 7th EAST Congress and I am sure since this initiative will be finally implemented the industry will obtain the real gift. What are the main challenges here from Ukrainian perspective? Here we have 3 sources of statistics: 1) CyberPolice Department of National Police of Ukraine – statistics is based on the number of cases and amounts from victim’s claims. 2) National Bank of Ukraine – statistics is based on the reported confirmed losses both clients and banks. 3) Association EMA - statistics is based on the amounts and numbers of fraudulent transactions. Although all of them are highlighting the same trend – permanent growth of CNP fraud and scams, in result we obtain different absolute numbers. I believe that situation could be very similar in different countries. And, dear friends, it is curios for me to know if you have overcome these challenges in your countries, how have you managed this and what sources of statistics on CNP fraud and scams are you relying on in your everyday work and for strategical needs. Traditional meeting photo from the stairs in Europol HQ is attached. More details about 7th EAST Global Congress can be found by the link in the first comment.
Про нас
1. Collective security system functioning and improving, and co-operative activities on prevention of payment cards fraud. 2. Cooperation and interests representation of EMA members in state bodies (National Bank of Ukraine, Cabinet Council of Ukraine, Parliament of Ukraine) concerning card programs development, card business legal and technological issues, as well as cashless payments; 3. Educational campaigns realization for card holders and commercial enterprises; trainings and re-trainings for employees of banks and state bodies responsible for the whole spectrum of cashless payments using payment cards.
- Вебсайт
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http://www.ema.com.ua
Зовнішнє посилання для Ukrainian Interbank Payment Systems Member Association "EMA"
- Галузь
- Банківська справа
- Розмір компанії
- 2-10 працівників
- Тип
- Некомерційна організація
Регіони
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Основний
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Kyiv City, UA
Працівники у Ukrainian Interbank Payment Systems Member Association "EMA"
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Aleksandr Karpov
Consultant at Ukrainian Parliament, Banking and Finance committee
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Olga Lipavskaya
Risk-manager at Ukrainian Interbank Payment Systems Member Association EMA
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Irina Petrova
Head of Business Development and Сorporate Communications
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Raisa Fedorovska
Head of EMA Academy and CyberSecurity School, EMA, Ukraine
Оновлення
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Ukrainian Interbank Payment Systems Member Association "EMA" робить репост
Hi dear friends! The 9th year of my membership and representing #Ukraine and Ukrainian Interbank Payment Systems Member Association "EMA" in the Advisory Group on Financial Services of EC3 Europol has started. With warmest greeting from rainy, sunny and windy Hague Olesya
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Hi dear friends! This Tuesday I was kindly invited by Andrii Kuzmenko to visit IBM TechXchange – cool highly professional event conducted in hybrid format. The most bravery ones came to the IBM office😊 The office is situated on the top floor in the modern tower built on the one of the seven picturesque Kyiv’s hills. So, the view from the panoramic windows is amazing. The topics I liked mostly: 1) AI in Cybersecurity – friend of foe? Let’s discuss use cases for both; 2) EU legislation overview in Cybersecurity: challenges and new opportunities. It was a real pleasure to meet colleagues, to talk personally, to discuss Ukrainian challenges and opportunities in cybersecurity and SOC culture development. Inspired by the warm friendship atmosphere of the IBM office we decided to make a joint pic for our memories and for you, dear friends in Linkedin. The picture “Guess the cool cybersecurity brand behind our shoulders” is attached- Oleh Matata Roman Chornenkyi Dear Andrii Kuzmenko, thank you for the idea, its implementation, invitation and inspiration. #cybersecurity #SOC #AI #EU #legislation #IBM #Kyiv #Ukraine #cooperation #warinukraine
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Hi dear friends! Look, what a news we’ve got exactly on the eve of EMA’s 25th aniversary!!! It’s a great honor for Ukrainian Interbank Payment Systems Member Association "EMA" to become the part of this European expert cybersecurity community to strenghen and enhance our capabilities and cooperation. Thank you for your trust and support! . #ECSO #ECSOcommunity #cybersecurity #Ukraine #Europe #cooperation
🎉 Exciting news! We are delighted to welcome the new members to our #ECSOcommunity, joining us in advancing cybersecurity in Europe. Discover them below 👇 - SMEs: Secure Practice; Futury; CyCommSec; SPIREE; Cybi; Excalibur; CyEx; HackShield Future Cyber Heroes; Senkron.Energy Digital Services - Large Companies: Novartis - Associations: Ukrainian Interbank Payment Systems Member Association "EMA"; - Regions: Bochum Wirtschaftsentwicklung; - Investors: Lincoln International 🤝 Together, we are building a stronger alliance to safeguard our digital future. #Cybersecurity #NewMembers #Europe
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Ukrainian Interbank Payment Systems Member Association "EMA" робить репост
Hi dear friends! Insightful thoughts, many new contacts and creative ideas. That’s how the second day of THE FUTURE OF UKRAINE SUMMIT started for me in Stockholm. I never have been the fan of 2nd day morning discussion panels… But this time followed by feedback and networking opportunities it was really perfect. And yes, I am from #Ukraine, I am not just #Ukrainian by nationality and passport, I have been staying in Ukraine since the first day of full-scale russian military invasion. And if you meet me on the international events it doesn’t mean I have moved to Europe, that only means that Ukraine was, is and will stay the part of Europe.
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Hi dear friends! Twenty years of EAST, twelve years EMA’s membership in EAST. Together we have passed raising and decreasing of #skimming, #TRF, #physical and #logical attacks on #ATMs in #Europe, now we are observing social engineering #fraud phenomena and investigating relay shimming attacks. During all these years each of us has been sharing obtained best-practices, knowledges and experience to make others stronger, more experienced and well prepared to new challenges. EAST always has supported Ukrainian Interbank Payment Systems Member Association "EMA" and #Ukraine in the most difficult and dark times. 12 years ago EMA was searching for professional community and has found the community of friends and like-minded persons sharing the same professional and human values. To this anniversary I am wishing all EAST team and members inspiration and strength to implement all ambitious strategic plans and to complete the mission. Happy birthday, European Association for Secure Transactions! The traditional happy birtday pic:) from the meeting, devoted to 20th anniversary – 6th EAST Global Congress, conducted 7th of February, in Frankfurt.
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Ukrainian Interbank Payment Systems Member Association "EMA" робить репост
Hi dear friends! A week ago we have conducted the first press-briefing since the full scaled russian invasion started. Before the #war it was our tradition for many years - to share with mass media statistics of calculated #payment fraud losses and TOP5 #fraud schemes in #Ukraine. This activity usually helped us to stay in touch with journalists and to provide them with proven professional information that they can share with citizens. Despite the various awareness campaigns, conducted by numerous market players, topics of fraud prevention practically disappeared from TOP channels in Ukraine, significantly shadowed by war news. In the same time during these 2 years criminals multiplied 6 times their incomes from fraudulent activities in Ukraine. Another serious trend is that number of identified money mules has also multiplied almost 6 times during the same period. What our citizens are mainly suffering from? The same as everywhere on the TOP are social engineering+phishing+desire to get extra money for doing nothing. But we also observed the opposite trend when citizens lose their money intended to help someone who needs their help but instead transfer money to fraudsters, pretending to be volunteers, militaries etc. More about fraud statistics, trends and prevention activities we will discuss next week on the European Association for Secure Transactions EAST 6th Global Congress in Frankfurt:) I am looking for this great event impatiently.
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