This interactive and lively discussion presents an overview of US laws (HIPAA, Sarbanes Oxley (SOX), Gramm Leach Bliley Act (GLBA), PCI CISP Credit Card Compliance, the growing number of US state data breach notification laws). We trace the history of information security regulations and ID Theft.

We examine credit theft and the threat it poses to the Individuals, Businesses as well as the global economy and what governments around the world are doing to combat these crimes. Special attention is paid to trends and growth in financial crimes, including: * ID Theft * Mortgage/Title Fraud * Invoice and expense fraud * SPAM /Botnet for Hire * Credit Fraud * Flash robs Case Studies from around the world Sponsored by (ISC)2