The Unique Event For Security Directors From Business - MIS Training

Agenda at a Glance
Day 1 BUILDING A WORLD-CLASS SECURITY STRATEGY & INFRASTRUCTURE
Integrating security into core business strategy / Threat monitoring: national security, counter terrorism & crisis management
Day 2 BUSINESS INTELLIGENCE & MANAGING INVESTIGATIONS
Optional ‘closed’ breakfast session: discussion on sensitive security incidents / securing the supply chain & fighting counterfeit & illicit trade
Roundtable A -managing fraud & corruption investigations: new opportunities for fraudsters
Roundtable B - regional security & due diligence for entering new markets & operating internationally
Day 3 PRAGMATIC & HOLISTIC SECURITY & COUNTERMEASURES TO PROTECT PEOPLE, PROPERTY, DATA & REPUTATION
Kidnap & ransom, executive protection & keeping employees safe
Intellectual property rights & preventing data & identity theft: a new priority for security?
The Unique Event For Security Directors From Business & Government
3rd Annual
Chief Security Officer
Summit 2009
14 – 16 October 2009, Hotel Rey Juan Carlos I, Barcelona
5-Star Hotel & Member of The Leading Hotels of the World
Special Keynote
• Frank Gardner OBE, Security Correspondent, BBC
Frank Gardner is the BBC’s fulltime security correspondent reporting
for TV & radio on issues of both domestic & international security,
notably on Al Qaeda related terrorism.
Keynote
• Mark Winsloe, Head of Asset Protection, Security Department, Serious Organised Crime Agency, UK
A Prestigious International Speaker Panel Includes Security Directors...
• Colin Denyer, Senior Investigations Manager AME Region, Africa - Middle East – Caucasus,
British American Tobacco
• Dan Hooton, Group Head of Security, Prudential PLC.
• Daniel Chapman, Forensics Investigation Manager, TNT Express
• Koen Van Hove, Security Officer ESTEC, European Space Agency
• Marcus Wuest, Managing Director - Group Technology & Operations, Deutsche Bank
• Mark Wolsey, Director of Global Security, Cadbury Plc
• Michael Holstein, Regional Security Manager Sub-Saharan Africa, Nestlé Group Security, Kenya
• Neil Fletcher, Regional Security Adviser - Fraud & Investigations, BP International Limited
• Rick McConnell, Chief Security Officer, Euroclear SA/NV, Belgium
• Simeon Wilson, Director, Global Security, AstraZeneca
• Simon Pascoe, Security Architect, Security Platform - BT Security Practice, BT
• Simon Scales, Director Global Investigations, TNT Express
• Werner Cooreman, Managing Director - Security Europe, DHL Worldwide Network NV/SA Belgium
• Aaro A. Hallikainen, Safety Operations, Internal Security, ICT Agency of Finland
• Paul Kelly, Director, Security - Europe, Middle East and Africa, The Walt Disney Company
Plus Security Experts From Around The World...
• David Burrill - demonstrates how security can be seen as a business enabler - face new financial realities
& harness ways to reach beyond limitations of what ‘added value’ security looks like today
• Dr. Sally Leivesley - international expert on ’Dirty Bombs’ leads a group simulation exercises based on
the global terror risks for 2009-2012 & media response
• Brigadier General (Res.) Abraham (Avi) Bachar, Director, National Emergency Economy Organization, Israel
& Colonel (res.) C.E. Yori Sofrin - Former Head of The Civil Protection Department, Home Front
Command of the Israel Defense Forces on building an effective emergency response & evacuation plan
• Chris Flint - kidnap & ransom expert tackles how a company can prepare its staff for the possibility of
becoming a hostage, or victim of an express kidnap, what preventative & reactive measures should be
taken to safeguard human assets
• Yann A. Mouret CPP - former French Special Forces, Africa Executive Protection Network gives advice on
VIP protection, travel security, threat assessment, security operations in emerging markets, security
preparations for the 2010 World Cup
• Global expertise from: Dr. Eduardo Gelbstein, Adjunct Professor, Webster University, Geneva, Former
Advisor to the UN Board of Auditors; Lady Olga Maitland, CEO, Money Transfer International; Bill
Pepper, Former Director of Security & Risk Management, Computer Sciences Corporation; Tony Crilly,
Managing Director, Saladin Technical Services plc
Register by 19th August 2009
to receive a
FREE digital
camcorder!
Managing Security in Line with Business
& Economic Realities
What Did Participants Say About the CSO
Summit 2008?
“If you want to engage with security experts
and exchange high level experiences that's
the conference you want to be at!”
Seagate Technologies
“Each day was excellent, packed with issues that could
be discussed and were relevant to my business”
SSR Personnel
“Real value for money. Helps in getting to know
other good security practices to compare with our
own strategies and enhance our practices to bring
further value to our business”
Bank Muscat
Register now at www.mistieurope.com/CSO Tel: +44 (0) 20 7779 8202
Association Partners
Media Partners
Belgium, London
& Valencia Chapters

3rd Annual Chief Security Officer Summit 2009
Managing Security in Line with Business & Economic Realities
14 – 16 October 2009, Hotel Rey Juan Carlos I, Barcelona
MIS Training’s 3rd Annual Chief Security Officer Summit – Barcelona 2009 expands on the success of previous CSO Summits held in Amsterdam & Geneva. Supported by key industry groups, intergovernmental
organisations & security associations across Europe, the event will bring together security directors from across Europe & beyond to tackle the most critical & strategic security challenges at the
highest level. This years’ main theme is managing security in line with business & economic realities.
The international speaker panel includes security directors from the Serious Organised Crime Agency UK; European Space Agency, Euroclear SA/NV, Belgium; British American Tobacco; Deutsche Bank;
Cadbury Plc; Nestlé Group Security, Kenya; BP International Limited; AstraZeneca; British Telecom; Prudential; TNT Express; DHL Worldwide Network NV/SA to name a few, meaning that you will be in
extremely good company to improve the strategic, operational & tactical facets of your security remit. Hear expertise on how security pioneers are managing the latest security risk, intelligence & investigations
challenges to protect businesses & governments around the world.
5 more reasons to attend the Chief Security Officer Summit 2009
1. Security Directors demonstrate how security can be projected as a business enabler - face new
financial realities & harness ways to reach beyond limitations of what ‘added value’ security looks like today
2. Anticipate, evaluate & counter new risks & higher risk country perspectives - identify levels
of capability & gaps in security to strategic, operational & tactical levels of security - case
studies from Kenya, South Africa, Israel & beyond
3. Be inspired by an international speaker panel - how are businesses protecting people,
products,process, profits; how are governments protecting critical infrastructure, cyber-terrorism
& public & private cooperation; emergency planning; maritime security; kidnap & ransom; fighting
organised crime networks; fraud; corruption & counterfeiting
4. Unique interactive format - focused roundtables:
A - managing fraud & corruption investigations;
B - regional security update & due diligence for entering new markets; plus new case studies;
intelligent & lively panel debates
5. New ‘closed’ breakfast session - discuss sensitive security incidents in confidence! Plus
exchange ideas with trusted professionals with similar security challenges at Europe’s premier
networking functions for security directors!
The 2009 agenda at a glance
Day 1 Building a world-class security strategy & infrastructure
• Integrating security into the core business strategy
• Threat monitoring: national security, counter terrorism & crisis management
Day 2 Business intelligence & managing investigations
• Optional ‘closed’ breakfast session: discussion of sensitive security incidents
• Securing the supply chain & fighting counterfeit & illicit trade
• Roundtable a -managing fraud & corruption investigations: new opportunities for fraudsters
• Roundtable b - regional security & due diligence for entering new markets & operating internationally
Day 3 Pragmatic & holistic security & countermeasures to protect people, property, data &
reputation
• Kidnap & ransom, executive protection & keeping employees safe
• Intellectual property rights & preventing data & identity theft: a new priority for security?
Belgium, London
& Valencia Chapters
Association Partners
ASIS International
ASIS International (ASIS) is the largest organisation for security professionals, with more than 35,000 members worldwide. Founded in 1955, ASIS is dedicated to increasing the effectiveness & productivity of security professionals by developing
educational programs & materials that address broad security interests, such as the ASIS Annual Seminar & Exhibits and the Annual ASIS International 8th European Security Conference 2009 in Montreux, as well as specific security topics. ASIS also
advocates the role & value of the security management profession to business, the media, governmental entities, standardisation bodies and the public. By providing members & the security community with access to a full range of programs & services,
& by publishing the industry's number one magazine - Security Management - ASIS leads the way for advanced & improved security performance. www.asisonline.org
The CSO Roundtable of ASIS International
The CSO Roundtable of ASIS International brings together senior security executives from the world's largest and most influential organizations.
This by-invitation only organization is dedicated both to assisting security executives in their careers & to elevating the status of security professionals in the C-suite. Benefits include CSO-only educational & networking opportunities, special sessions at
ASIS events, & an annual conference. A password-protected Web site allows CSOs to share opinions in discussion postings, search through a tailored database of policies, procedures, & benchmarks, & enjoy the resources of our vendor-partners. For
more information about joining, contact Peter Piazza at ppiazza@asisonline.org
Ai2
Ai2 – Asociación de Ingenieros en Informática – Citando algunos fragmentos de sus propios estatutos, AII se constituye como reunión bajo una misma denominación, de diferentes Asociaciones de Titulados Superiores en Informática que existan en el
territorio del Estado Español y que libremente decidan integrarse en ella. AII es libre, independiente y sin ánimo de lucro. Sus objetivos son:
• Representar y ser portavoz del colectivo de los Titulados Superiores en Informática, en todos aquellos aspectos que atañan a la totalidad del Estado
• Contribuir al progreso del Estado a través de la difusión y desarrollo de la Ciencia Informática, velando para que resulte un factor de innovación y un servicio a los ciudadanos
• Fomentar y facilitar la estrecha colaboración entre las Asociaciones que la integran y entre sus asociados
• Mantener relaciones de colaboración con todo tipo de entidades, públicas y privadas, nacionales e internacionales
ACFE – UK Chapter
The Association of Certified Fraud Examiners (ACFE) is the world's premier provider of anti-fraud training & education. Together with over 37,000 members, the ACFE is reducing business fraud world-wide & inspiring public confidence in the integrity & objectivity within the profession.
European Institute for Risk Management (EIRM)
The European Institute for Risk Management (EIRM) is a knowledge centre focusing on risk management & risk leadership. The prevailing risk environment in the world today, presents public & private organisations with the greatest challenges in 60 years.
Economic turmoil, climate change, terrorism & the collapse of whole industries are permanent hazards.
Through educational programming, risk community-building, knowledge dissemination, consulting, & innovative mentoring programmes for decisions makers, leaders & risk managers, EIRM has shown itself to be a leader in its comprehensive approach to
advancing the cause of modern risk management practice.
Whether you represent public organisations, multinational corporations, international NGOs, or small start-up organisations, EIRM can help you improve the quality & effectiveness of your organisation’s risk management practices. You can read more about us at www.eirm.com
European Corporate Security Association - ECSA
ECSA is an association of professionals from the public, private & academic sector who are active in, or contribute to the security, the continuity or the resilience of corporations, organizations & institutions. www.ecsa-eu.org
ISACA – Belgium, London & Valencia Chapters
ISACA’s membership is more than 65,000 strong worldwide & is characterised by its diversity. Members cover a variety of professional IT-related positions, to name just a few, IS auditor, consultant, educator, IS security professional, regulator, chief
information officer & internal auditor. ISACA has more than 170 chapters established in over 70 countries worldwide, & those chapters provide members education, resource sharing, advocacy, professional networking & a host of other benefits on a local
level. Its Certified Information Systems Auditor (CISA) certification is recognised globally & has been earned by more than 50,000 professionals since inception. The Certified Information Security Manager (CISM) certification uniquely targets the
information security management audience & has been earned by more than 6,500 professionals. For more information e-mail the membership department at membership@isaca.org visit www.isaca.org
ISSA – EMEA, Spain & UK Chapters
The Information Systems Security Association (ISSA)® is a not-for-profit international organisation of information security professionals & practitioners. It provides education forums, publications & peer interaction opportunities that enhance the
knowledge, skill & professional growth of its members.
The Security Institute
The Security Institute is the largest association for security professionals in the UK, offering networking, news and events, & a unique validation of experience much valued by employers & clients. We partner with like-minded organizations, lobby
government departments & policy makers, & promote continuing professional development of those working in the profession. Membership is open to anyone meeting a minimum standard, either through work experience or qualifications, or studying on
approved courses. We offer an accredited Certificate & Diploma in Security Management via assessment-based distance learning, which leads to automatic entry at Associate- & Member-level respectively. Institute members also benefit from one-to-one
Mentoring for career advice. See www.security-institute.org or info@security-institute.org
ISSS
More than five hundred Swiss Information Security Professionals extend their personal network through the Information Security Society Switzerland ISSS, which was founded in 1993. ISSS is a non profit association, which organizes security events in Switzerland
& offers rebates on security literature & partner security events. In the members-only online forum & in special interest groups initiated by the members, security professionals get access to insider news & share personal experiences. www.isss.ch
Media Partners
Global Security Magazine
Quarterly magazine & website in French & English: Global Security Magazine is a logical & physical IT security magazine distributed to 5,000 decision makers & CSOs. As well as regular newsletters we also have daily online information in English &
French: www.globalsecuritymag.com & www.globalsecuritymag.fr
Professional Security Magazine
Professional Security Magazine is the market leader in the U.K. & is backed by the resources of a strong editorial & production team. With its roots firmly based within the industry that it serves, Professional Security Magazine offers an online service for
the security professional to access news, views & information on the move, at home or abroad.
SearchSecurity.co.UK
SearchSecurity.co.UK is THE information resource for IT pros in the UK charged with securing their organizations infrastructure. Your complimentary membership is accompanied by access to a variety of resources including webcasts, white papers,
expert articles, breaking industry news updated daily, security-specific email updates by topic & so much more.
SecurityPark.net
SecurityPark.net is the leading online News portal for the Security industry, with over 250,000 readers every month. Security Park publishes industry and product News on a daily basis, across the complete range of Security products & services: access
control, biometrics, alarm systems, CCTV, computer / IT / network security, mobile security, manned guarding, perimeter protection, physical security, remote monitoring & surveillance. Security Park also publishes Security case studies, white papers &
market reports, and provides a free job forum & classifieds service to security professionals. www.SecurityPark.co.uk
Virtually Informed
Virtually Informed Security - is a news site specifically catering for the security community. View at www.virtuallyinformed.com
The format includes
• Group simulation exercise - participants will face a challenging task of presenting
information for the media based on a major terror attack on their financial city!
• Interactive roundtables – investigations & regional security updates
• New industry case studies straight from the security directors’ mouth
• Intelligent & lively panel debates
• ‘Closed’ breakfast session where participants can discuss sensitive security incidents in confidence
What did participants say about CSO summit 2008?
“If you want to engage with security experts & exchange high level experiences that’s
the conference you want to be at!” Seagate Technologies
“Each day was excellent, packed with issues that could be discussed & were relevant
to my business” SSR Personnel
“Real value for money. Helps in getting to know other good security practices to
compare against our own & enhance our practices to bring further value to our
business” Bank Muscat
Meet new clients, increase your company’s profile with Chief Security Officers, keep up with industry demands
If you want to raise your company’s profile, have a product or service to sell, or would like to meet & network with Security Directors from across the world, then this is the event for you. MIS has
some excellent business development opportunities available through various sponsorship levels – from exhibition sponsorship to sponsoring a tapas dinner or catamaran cocktail cruise. All
sponsorships include: 2 free staff places, a number of free client places, exhibition & access to a 99% ‘practitioner’ audience given MIS Training’s grassroots history in security, fraud, audit & control
training. Call +44(0)20 7779 7200 or email shook@mistieurope.com for further information.

Day 1 - Wednesday 14th October 2009 Building a World-Class Security Strategy & Infrastructure
PRE-EVENT – TUESDAY 13TH OCTOBER 2009
19:00 WELCOME DRINKS RECEPTION – GARDENS OF HOTEL REY JUAN CARLOS I
(All networking activities are provisional to date - further details will be announced shortly)
07:30 COFFEE & REGISTRATION
08:00 CHAIRMAN’S OPENING
Simon Scales, Director Global Investigations, TNT Express
Simon has 25 years experience in both the private & public sectors & has conducted major investigations in Europe,
the USA, South America, China, India, South Africa & the Middle East. He has previously worked within Financial, Public
Utility & MNC environments prior to serving as a Detective with the Metropolitan Police Service both Divisionally & at
New Scotland Yard. He has studied with the National Crime Faculty & is an advanced investigative interviewer. Simon is
the Deputy Director Global Security & Compliance for TNT, & holds responsibility for Global Investigations, Non-
Operational Security & Compliance, eCrime, Intellectual Property Rights and Identity Theft encompassing legal &
regulatory authority compliance & liaison.
Integrating Security Into The Core Business Strategy
08:10 SECURING BUSINESS THROUGH A DOWNTURN
Mark will talk about the many challenges that the SOCA Security Department have met since the
inception of the Agency, & in particular how his team deal with the many & varied demands that
KEYNOTE
are placed upon them. He will also explain the ethos of the Department, & how the team strive to
ensure that Security is the ‘Golden Thread’ that underpins all SOCA’s activities.
• The Serious Organised Crime Agency • Collaboration
• Dynamic & flexible business model • Due diligence with partners
• Competing demands
Mark Winsloe, Head of Asset Protection, Serious Organised Crime Agency
Mark served in the British Army for 25 years. Joined the National Criminal Intelligence Service (NCIS) as Security Manager
in 2003; primarily concerned with Personnel Security. Joined the Serious Organised Crime Agency (SOCA) in 2006; serving
as Head of Asset Protection with responsibilities for physical, overseas and operational security matters worldwide.
08:50 SELECTING A SECURITY SERVICE PROVIDER & ACHIEVING A PARTNERED APPROACH
TOWARDS A TAILORED SECURITY SERVICE
Hear insights into how ESA selected a new security provider following a tendering process in 2008:
• Looking beyond the traditional providers
• Involvement of the provider in gap analysis & solution identification
• Standardising the approach of security at the different sites
• Prioritising of the implementation of new security rules
KEY CASE STUDY
• Cost/benefit ratios of different packages
Koen Van Hove, Security Officer ESTEC, European Space Agency
Koen started his security career in aviation in 1993 as Contingency Planning Manager with Sabena followed by an
assignment as Security Manager with Virgin Express NV which included extensive worldwide travelling. Since 2007 he is the
Security Officer of the European Space Research and Technology Centre (ESTEC) which is the largest site & the technical
heart of ESA & serves as the development centre for most ESA projects & as the test centre for the Agency.
09:30 THE BENEFITS OF BRANDING & MARKETING THE SECURITY FUNCTION
This keynote highlights the need for, & the means of raising, security from the mundane through
recognition & effective use of marketing & sales expertise. With embedded & branded value added
security within an organisation, the fundamentals of protection will flourish, opportunities for
improvements, like with governance, will be identified & acted upon, & business will be enabled &
be more resilient.
• Reach beyond your limitations
• Look at what ‘added value’ security looks like today
• Examine what happens if you treat security like a brand
• Harness ways to increase positive responses to security
• Demonstrate further how security can be seen as a business enabler
David Burrill, Director, BurrillGreen Ltd.
David Burrill has been a professional international Intelligence and Security operator/manager for most of his professional
life. On retiring from the military in 1992, having held the appointment of Deputy Director Intelligence Corps, and Chief of
Staff Intelligence and Security Centre of the UK Armed Forces, he joined BAT Industries, a major global insurance and
tobacco conglomerate, and subsequently on de-merger, British American Tobacco (the world's second largest quoted
tobacco group - with presence in 180+ countries), as Head of Security. David, who is a Freeman of the City of London, has
had close and regular contact with the private security sector for over some 26 years. A graduate of the Royal Military
Academy Sandhurst, the Army Command and Staff Course and the Open University, he has been a Defence Fellow of
London University and is a Fellow of three British professional institutes: the Chartered Management Institute, The Chartered
Institute of Personnel Development, and The Security Institute. A member of the globally prestigious International Security
Management Association, he was, from June 1998 to June 1999, its President (the first non North American to hold the
position).David is also an honorary member of the UK’s Risk and Security Management Forum. In 2003, David Burrill
became the first co-Chairman of the UK Foreign and Commonwealth Office's Security Information Service for Business
Overseas (SISBO) - a public/private sector partnership initiative of which he was one of the key architects.
10:05 SECURITY METRICS, SECURITY PERFORMANCE & BUSINESS ALIGNMENT:
DEMONSTRATING THE VALUE
CASE STUDY KEY CASE STUDY
KEYNOTE
Werner Cooreman, Managing Director - Security Europe, DHL Worldwide Network NV/SA
Prior to Werner’s current position, he was CSO with Electrabel, the European utility group (nuclear & fossil electricity
generation, gas trading & transportation), he worked for 3 years as Security & Loss Prevention at Makro Cash & Carry
Belgium (Metro Group). Prior to this, Werner spent 20 years in the Belgian military (career officer), mainly in intelligence &
security roles, participating in several UN & NATO missions in conflict areas.
10:45 MORNING COFFEE BREAK
11:00 EMBEDDING THE SECURITY FUNCTION INTO THE ORGANISATIONAL CULTURE –
WINNING HEARTS & MINDS?
Case study about the added value provided by an in-house security organisation, the positioning of
the security function within a global company & how it can integrate with diverse business
segments.
• Effective security management through internal partnerships
• Overcoming traditional obstacles to security within large organisations
KEY CASE
STUDY
3rd Annual Chief Security Officer Summit 2009
Managing Security in Line with Business & Economic Realities
14 – 16 October 2009, Hotel Rey Juan Carlos I, Barcelona
• Security involvement in Emergency Management & Business Continuity Planning
• Importance of public/private partnerships for business security
Paul Kelly, Director, Security - Europe, Middle East and Africa, The Walt Disney Company
Paul is a former London Metropolitan Police Detective & currently Director, Security – Europe Middle East and Africa (EMEA)
for The Walt Disney Company where he has been responsible for designing & implementing the security strategy & policies
for the company’s corporate business interest throughout the region these past 6 years. Paul is presently President & Co-
Chair of the Oversees Security Advisory Council (OSAC) UK. He also actively participates in the United Nations Interregional
Crime & Justice Research Institute (UNICRI) steering group on ‘Enhancing private and public sector co-operation to protect
vulnerable targets. Paul is a member of: The Security Institute; International Professional Security Association; ASIS
International; European Institute of Security Management.
11:40 MANAGING A GLOBAL SECURITY PROGRAMME ACROSS MULTIPLE JURISDICTIONS
Hear key insights to identify levels of capability & gaps in security. Defining security & its place
in large multinational companies has never been a simple exercise. In the complex risk
environment of today's globalised world, it is even more difficult. In order to maximise the
efficacy of the role, it must be recognised as a fully integrated business function & the holistic
approach to security should be adopted – & within the framework of the Strategic, Operational
and Tactical levels of security.
Mark Wolsey, Director of Global Security, Cadbury Plc.
After 25 years as an officer in the Royal Marines, Mark left to start the Global Security function at Smiths Group (formerly
Smiths Industries). In the Royal Marines, he saw operational service in a variety of theatres world wide, and focused on
counter terrorist intelligence & operations. He is a graduate of Philosophy & after spending 2 years at Smiths, took up his
present position as Director of Global Security at Cadbury Plc on 1 June 2008.
12:20 FIGURE OUT YOUR SECURITY POSTURE
This talk gives practical example how you can measure your organization’s internal security posture.
• Field tested question set & the baseline model
• Questionnaire contains multiple viewpoints to internal business security including personnel
security & safety
• Comparing tool options
• References to freely available security management guidance are highlighted
• Hear conclusions of the various different security studies conducted by the speaker this year!
Aaro A. Hallikainen, Safety and Wellbeing Operations Manager, Internal Security ICT Agency of
Finland
Prior to his current role, Aaro served as Security Manager, Data Security Manager, Deputy Manager, Occupational Health and
Safety Manager at ICT Agency of Finnish Police Forces. Before that he was software designer & team leader at Nokia
Telecommunications 1996-2001 & Assistant Professor at University of Helsinki. He is currently Manager of Wellbeing &
Safety Operations of Internal Security ICT Agency of Finland, head quarters at Rovaniemi, Lapland.
12:50 WHAT MAKES A GREAT SECURITY LEADER? AWARENESS, COMMUNICATIONS &
TRADITIONAL SECURITY SKILL-SET VS. MARKETING SKILLS
PANEL
• Who is best placed to promote security?
• How can security influence customer retention & shareholder value?
• How will these challenges affect the role of tomorrow’s CSOs?
• What is your strategy for recruiting, training & keeping a top security team which can engage in
this context?
• Tips for honestly appraising your ability to deliver a value added security brand
• A blue print for the future selling of security
Chaired by: David Burrill, Director, BurrillGreen Ltd.
Panellists: Dan Hooton, Group Head of Security, Prudential PLC.
Mark Wolsey, Director of Global Security, Cadbury Plc.
Rick McConnell, Chief Security Officer, Euroclear SA/NV, Belgium
Werner Cooreman, Managing Director - Security Europe, DHL Worldwide Network NV/SA, Belgium
13:20 LUNCH
Threat Monitoring: National Security, Counter Terrorism & Crisis Management
14:20 FINANCIAL CITIES DIRTY BOMBS & TERROR RISKS TO 2012
• Global terror risks 2009-2012
• Mumbai, Lahore cricket, EU plots
• Proxy war & terrorism *CBRNE2 scenarios
KEYNOTE
• Impacts of bombs, chemicals, radiation on information systems
• Rail systems & terror plots * City buildings & hostage taking
• Suicide bombing & financial institutions protection of workforce
• National counter terrorism strategies preventing terror recruitment
• Pooling capability within Europe
• Establishing a psychological framework for survival
• Quantifying residual risks for the boardroom
• Choice of scenarios for teams: responding to a Mumbai style attack in a financial city -returning
to work 48 hours after an RDD* (Dirty Bomb)
• CBRNE2 Chemical, Biological, Radiological, Nuclear, Extreme Explosives, Electronic (Digital);
RDD Radiological Distribution Device
Dr Sally Leivesley, Managing Director, Newrisk Limited
Dr Leivesley PhD Lond.,MSPD, BA(Hons) Qld., FICDDS,FRSA,MACE advises governments & companies on Catastrophic
risk. All work is based on Open Source information on global risks from terrorism & other hazards. She trained as a
Scientific Advisor with the British Home Office & worked on survival under the most extreme events including nuclear,
chemical, biological, radiological, explosives & all natural & industrial hazard events. Dr Leivesley is a Member of the
Register of Security Engineers and Assessors for the Institution of Civil Engineers. She has been invited by the BBC, SKY
& other global media to provide immediate advice during terror attacks. She is a Member of the International
Association of Bomb Technicians and Investigators, RUSI and the British Computer Society Information Security Group
and a Fellow of the Institute for Civil Defence and Disaster Studies. Dr Leivesley has special interests in the recovery of
cities from radiological & improvised nuclear devices & the psychological recruitment of suicide bombers.
15:20 PARTNERSHIP FOR PROTECTION
• Why partnership? • Politics & protection
• Key success factors • European initiatives
• Intra & international issues • Practical experience
Rick McConnell, Chief Security Officer, Euroclear SA/NV
Chief Security Officer for Euroclear, the world’s largest settlement services provider. Euroclear is designated as critical
infrastructure in Belgium, Finland, France, Sweden, The Netherlands and UK. Formerly Security Director EMEA, Kraft Foods;
Director of Defence Security Standards Organisation in UK Ministry of Defence and Director of Security for the Royal Air
Force. Extensive international contacts with Government, national security & police agencies, & corporate security peers.
Thirty years practical experience of counter-intelligence, counter-terrorism, protective security, information security, personnel
security, investigation, prevention & detection of crime.
16:00 AFTERNOON TEA BREAK
16:20 GUARDING AGAINST TERRORIST ATTACKS & GLOBAL CONTINGENCY PLANNING: THE
KEY CASE STUDY
KEY
CASE STUDY
BANKING PERSPECTIVE
A vulnerability analysis of a major international Investment Bank to political threats using the
example of internationally operating securities firms in London.
Marcus Wuest, Managing Director - Group Technology & Operations, Deutsche Bank
17:00 MONITORING GLOBAL SECURITY VULNERABILITIES & ENHANCING THE SHARE OF
SENSITIVE INFORMATION BETWEEN GOVERNMENT AGENCY, LAW ENFORCEMENT &
BUSINESSES
• Unity of effort & effectiveness in complex multi-agency operations
• Monitoring political & security developments globally: current threats
• Improving coordination & building trusted relations
• Criminality Information Exchange - an EU perspective
• Non European exchange mechanisms
• Facing the terrorist threat: a public / private partnerships framework – international approach
• Examining the role of collaboration across government agencies & the public/private sector
• Improving intelligence sharing & identity systems for cross-border security threats
• Strategic regional planning & co-operation in sharing police information to enhance global security
Chaired by: Rick McConnell, Chief Security Officer, Euroclear SA/NV, Belgium
Panellists: Marcus Wuest, Managing Director - Group Technology & Operations, Deutsche Bank
Brigadier General (Res.) Abraham (Avi) Bachar, Director, National Emergency Economy
Organization, Israel, Jorge Pinto, Chief Security Officer, InfoSec.ONline.pt, Portugal
17:30 METHODOLOGY TO BUILDING A RESPONSE PLAN FOR DISASTER REEDUCATION &
CBRNE-TERRORISM
• Nature of the threat
• Required operational transition
• “The Golden Hour”
• Involving of the population
• Method for building a proper response plan • Training
Colonel (res.) C.E. Yori Sofrin, President & CEO, IsraTeam 98 Ltd.
Col. Sofrin has an MSc in Civil Engineering from Northwestern University, proven vast experience in threat analysis &
defining solutions for protection systems - personal & collective. He establishes communications with the public in
emergency situations. His last military position held was as Head of The Civil Protection Department, Home Front Command,
Israel Defense Forces - IDF. In this position he was responsible to doctrine, plan & prepare the civil population of Israel to
emergency & war, by means of public behaviour in emergency, public management & communication, physical protection
against warfare, natural causes & hazardous materials. Col. Sofrin acts as HFC spokesman in reserve duty. His areas of
specialty are: Risk assessment of populations & structures; Planning & providing solutions for personal & collective
protection; Project management & integration; Programme planning; Emergency readiness training of civilians & planning &
training of industry & emergency organizations. IsraTeam is now consulting a few government ministries and agencies as
well as private sector corporates and industry in Israel, & other countries.
18:10 CLOSE OF DAY ONE
18:30 CATAMARAN COCKTAIL CRUISE
(All networking activities are provisional to date - further details will be announced shortly)
KEYNOTE KEYNOTE PANEL

3rd Annual Chief Security Officer Summit 2009
Managing Security in Line with Business & Economic Realities
14 – 16 October 2009, Hotel Rey Juan Carlos I, Barcelona
Day 2 - Thursday 15th October 2009 Business Intelligence & Managing Investigations
07:00 – 08:00 OPTIONAL ‘CLOSED’ BREAKFAST SESSION: DISCUSSION OF SENSITIVE SECURITY INCIDENTS
Applying your security experience to deliver beneficial results - join this new closed session where those who have agreed to a confidentiality agreement in advance can attend & discuss real life
security issues.
Led by: Bill Pepper, Recently Director of Security & Risk Management, Computer Sciences Corporation
08:00 COFFEE & REGISTRATION
08:30 CHAIRMAN’S RE-OPENING
Securing The Supply Chain & Fighting Counterfeit & Illicit Trade
08:40 SECURING THE SEAS: PIRACY & THE THREAT TO GLOBAL TRADE
Dan Hooton, Group Head of Security, Prudential PLC.
Dan joined Prudential in September 2005, after 10 years in the Royal Navy, & 3 years in the security industry. During his time in the Armed Forces, Dan served in a number of countries including Norway, USA, The Caribbean & the Mediterranean. He
KEYNOTE
also served on exchange with the British Army in Northern Ireland. As a consultant, he has worked extensively in the maritime security sector, primarily carrying out risk assessment & mitigation. Dan graduated from the School of Management,
Southampton University in 2005 where he undertook an MSc in Corporate Risk and Security Management, covering amongst other subjects, risk management, crisis management, operational risk & strategic planning.
09:10 COUNTERFEIT MEDICINES: THE RISE OF THE ISSUE & OF THE CORPORATE RESPONSE
• The trade in counterfeit medicines is growing faster than the genuine sales & is estimated to be worth $75bn globally by 2010 (this is a rise of 90% in five years)
• How should such a problem be measured - in dollar value? Quantity? Threat to public health? Damage to reputation?
• Despite the fact that counterfeit medicines kill, counterfeiting has no international legal definition & is seen largely as a civil intellectual property crime
• There is more profit to be made & less risk in dealing with counterfeit medicines than in virtually any other crime
• Differential pricing, the presumption of free trade & the internet are a gift to counterfeiters
• Recognition of the risk & an effective response from both industry & law enforcement has only really become established in the last few years
KEY CASE STUDY
Simeon Wilson, Director, Global Security, AstraZeneca
Simeon has been the Director of Global Security at AstraZeneca since 2006. He was previously, between 2002 & 2006, the EMEA Security Adviser for GlaxoSmithKline. He is a specialist & one of the most experienced practitioners in the field of
counterfeit & illegal trade investigations. Prior to coming to the private sector, Simeon spent 13 years with the British Army & Intelligence Services. He has an honours degree in Law & is an Arabic Linguist.
09:50 A PARTNERSHIP APPROACH TO COMBATING ILLICIT TRADE
• The cost of illicit trade in tobacco products to industry & governments
• Tackling counterfeiters, tax evaders & smugglers
• The economics of illicit trade
• Public & private sector partnership against international crime
Colin Denyer, Senior Investigations Manager AME Region, Africa - Middle East - Caucasus, British American Tobacco
Colin Denyer is a graduate of Trinity College, Cambridge and the Royal Military Academy Sandhurst. He was commissioned into the Intelligence Corps & served a number of tours in Northern Ireland, Britain & Germany. He then worked in the public
sector in Risk Management, Emergency Planning and Crime Reduction before joining British American Tobacco. He spent 3 years in Nigeria as the West Africa Area Security Manager before moving back to the UK as the Africa & Middle East (AME)
Regional Security Manager. For the last 2 years he has been the Senior Investigations Manager (AME) working full time on combating illicit trade which is the largest financial criminal loss affecting BAT worldwide.
10:20 CURRENT APPROACHES TO FIGHT CROSS-BORDER SERIOUS ORGANISED CRIME
• Disrupting organised criminal enterprises:
KEY CASE
STUDY
PANEL
- Payment cards - Money laundering - Intellectual property crime - Currency counterfeiting - New technologies - Financial fraud
• Working with customs & law enforcement to ensure effective inspection & seizure of counterfeit merchandise
• Benchmarking against brand protection programmes to preserve brand integrity
Chaired by: Simon Scales, Director Global Investigations, TNT Express, UK
Panellists: Law Enforcement Representative, Simeon Wilson, Director, Global Security, AstraZeneca
Colin Denyer, Senior Investigations Manager AME Region, Africa - Middle East - Caucasus, British American Tobacco
Werner Cooreman, Managing Director - Security Europe, DHL Worldwide Network NV/SA, Michael Holstein, Regional Security Manager Sub-Saharan Africa, Nestlé Group Security, Kenya
11:00 MORNING COFFEE BREAK
11:20 SECURING REMITTANCE SYSTEMS & ALTERNATIVE REMITTANCE SYSTEMS
KEYNOTE Lady Olga Maitland, CEO, Money Transfer International
12:00 MANAGING FRAUD & CORRUPTION INVESTIGATIONS GLOBALLY
• Use case studies to show the severe impact fraud/corruption had on business activities
• What business continuity planning is critical in an investigation?
• How too much trust in management & employees is counter-productive
• How to stress test the systems & controls during investigations
Neil Fletcher, Regional Security Adviser - Fraud & Investigations, BP International Limited
12:40 LUNCH
GROUP SIMULATION EXERCISE KEY CASE
STUDY
• How to communicate globally the lessons learned and fixed the gaps
• Why these were not acted upon & what can be done to improve this
• What the red flags were obvious in the case studies
13:40 – 15:40 PLEASE SELECT YOUR PREFERRED ROUNDTABLE. The roundtables are interactive benchmarking sessions lead by experienced facilitators.
ROUNDTABLE A - MANAGING FRAUD & CORRUPTION INVESTIGATIONS: NEW
OPPORTUNITIES FOR FRAUDSTERS
Facilitated by: Daniel Chapman, Forensic Investigation Manager, TNT Express
Simeon Wilson, Director, Global Security, AstraZeneca
Colin Denyer, Senior Investigations Manager AME Region, Africa - Middle East - Caucasus,
British American Tobacco
Neil Fletcher, Regional Security Adviser - Fraud & Investigations, BP International Limited
Attend this roundtable to exchange approaches on how to:
• Spot the red flags; learn about cross- border staff screening; criminal record checks
• Learn interview techniques - getting to the truth - dealing with whistleblowers, other
informants & witnesses
• Develop a structured approach to effective investigations
• Deal with irregularities & the threat within: pitfalls to avoid
Focus areas include:
• External fraud: investigating international organised crime organisations
• Internal fraud & screening measures… how can organisations ensure that managers have
the best possible chance of spotting an employee committing fraud
• How can whistle-blowing systems work best
15:40 AFTERNOON TEA BREAK
16:00 MANAGING REPUTATION & MEDIA DURING A TERROR CAMPAIGN
• Participants will face a challenging task of presenting information for the media based on a major terror attack on their financial city
• Teams will prepare ‘volunteer’ spokespersons to provide information under the pressure of the ‘Critical 5 Minutes’.
• Participants will lead the discussion and make recommendations for:
- National security information strategies - business recovery information strategies - financial reputation issues
• Boardroom policies and strategies for reputation & risk management *in the context of past terrorist attacks in Britain; Spain; Russia; India; Pakistan & other countries.
• Public perceptions and communications strategies for maintaining an alert workforce
• Psychological terror operations* graphic media visual coverage* feedback to terror networks from real-time reporting & visible police operations in European cities
Dr Sally Leivesley, Managing Director, Newrisk Limited
Dr Sally Leivesley spent over 100 hours providing commentary to the BBC & global media during Mumbai, the 7/7 & 21/7 London terror attacks & assisted in the polonium-210 incident; the liquid explosives airline plot of 2006; the London/Glasgow
incendiary device attacks of 2007 & chemical, biological, radiological and nuclear risks that have arisen since the 9/11 global terror attacks including the Polonium-210 incident in London. She has advised the media during the development of ‘dirty
bomb’ & chemical attack documentaries & scenario exercises; & on the resilience of business & critical infrastructure including underground rail, petrochemicals, gas and secure facilities & on national identity architecture & secure data loss events.
17:15 CLOSE OF DAY
17:30 DINNER IN BARCELONA
(All networking activities are provisional to date - further details will be announced shortly)
ROUNDTABLE B - REGIONAL SECURITY & DUE DILIGENCE FOR ENTERING NEW
MARKETS & OPERATING INTERNATIONALLY
Facilitated by: Michael Holstein, Regional Security Manager Sub-Saharan Africa, Nestlé Group
Security, Kenya
Bill Pepper, Former Director of Security & Risk Management, Computer Sciences Corporation
Tony Crilly, Managing Director, Saladin Technical Services plc.
Attend this roundtable to exchange approaches on how to:
• Plan for different risk scenarios in different regions
• Equip employees with the skills to help you successfully enter new markets
• Analyse political, security & governance issues, both regional & national
• Practise due diligence on a global scale
Focus areas include:
• Understanding cultural sensitivities when establishing relationships with local political &
commercial entities
• Formulating strategic & tactical risk mitigation strategies for doing business in Russia; Latin
America, China, Africa…
• Managing inherited & third party security risks when collaborating & providing services –
case study

08:40 COFFEE & REGISTRATION
08:55 CHAIRMAN’S RE-OPENING
Media Crisis Management, Kidnap & Ransom, Executive Protection &
Keeping Employees Safe
09:00 GLOBAL SECURITY IN THE OBAMA ERA – SPECIAL KEYNOTE
Frank Gardner OBE, Security Correspondent, BBC
Frank Gardner is the BBC’s fulltime security correspondent reporting for TV and
radio on issues of both domestic and international security, notably on Al Qaeda
KEYNOTE
related terrorism. In 2004 he survived being shot six times at close range by Al
Qaeda terrorists in the Riyadh suburb, Saudi Arabia. His cameraman Simon
Cumbers was killed. After many months in hospital he returned to the BBC to
resume his job and in June 2005 he was awarded an OBE for services to
journalism. Frank’s fascination with the Middle East began as a teenager when
he had a chance meeting with Wilfrid Thesiger (who extensively travelled and
photographed the Middle East). A fluent Arabist with a degree in Arabic and
Islamic studies from Exeter University; Frank spent nine years as an investment
banker in New York, London and Bahrain before switching to journalism and
becoming the BBC’s Middle East correspondent based in Cairo. He has reported
extensively on the so-called ‘War on Terror’ in Guantanamo Bay, Yemen,
Afghanistan, Iraq and elsewhere in the Middle East. In May 2006, Frank’s first
book, Blood and Sand, was published by Transworld, reaching number three in
the Sunday Times Bestseller List. It is a remarkable snapshot of the Middle East
over a number of years and the poignant story of what can happen to your belief
system when the culture you have embraced ends up trying to kill you. Frank
openly condemns his attackers saying, “I just think it’s cowardice to shoot somebody who’s defenceless. That isn’t brave,
that’s not making a stand for your beliefs, that’s just cowardice. What kind of battle is that? It’s one thing for them to be
taking on the police in a shootout but taking on a couple of unarmed defenceless journalists?”, but his determination to
return to his full and active life make his story both fascinating and inspirational.
10:00 SECURING NESTLE: WHEN REALITY HITS – CORPORATE RESPONSE DURING POST
ELECTION VIOLENCE & TRIBAL WARFARE IN KENYA
Michael Holstein, Regional Security Manager Sub-Saharan Africa, Nestlé Group Security, Kenya
Michael is the Regional Security Manager at Nestlé Foods based in Nairobi. Kenya. He joined the commercial sector in
2008 & oversees the implementation of the group security compliance strategy & coordinates brand protection, IPR
violations & anti-counterfeit operations across 44 Sub-Saharan countries. After a distinguished career in the German
Police where Michael held numerous managerial positions in a variety of crime areas, he joined the United Nations Police
Task Force in Bosnia Herzegovina. Based in Mostar, where he was instrumental in investigating major fraud & corruption
cases. He continued his career in international law enforcement in 1999 when he joined the Interpol General Secretariat in
Lyon, France (IPSG). Michael held the position as Program Manager for Interpol’s Financial & High Tech Crime. In 2004
he was appointed as the Head of Security for the Interpol General Secretariat.
10:45 MORNING TEA BREAK
11:00 KIDNAP & RANSOM ROLES & RESPONSIBILITIES: WOULD YOU KNOW HOW THE
COMPANY SHOULD REACT & WHO SHOULD BE INVOLVED?
The corporate presence in emerging markets raises its own issues in respect of the safety of
those visiting these countries & indigenous staff to the threat of kidnap & ransom. The rise in
kidnap involves a global range of countries & is no longer the preserve (if ever it was) of certain
South American countries although the current unstable situation in Mexico tends to illustrate the
problem faced by a government trying to eradicate corruption within its public sector officials.
How a company prepares its staff for the possibility of becoming a hostage, or victim of an
express kidnap, & other forms of detention would be discussed in this session, & who within the
company should be involved. The need for clear decision making qualities will be discussed
whilst negotiations for the release of a hostage are in progress & their specific responsibilities will
be explored, as well as the importance of simulated training exercises.
• Specific roles & who should perform them within the organisation
• What experience does the crisis team have in managing a kidnap situation?
• Is training any substitute for experiencing the ‘real’ thing?
• What preventative & reactive measures should be taken to safeguard travelling company staff,
expatriates, contractors, & customers
• Is there any benefit in having a specific insurance policy?
Chris Flint, Director, Special Contingency Risks Limited
Chris has enjoyed a varied career in both the public & private sectors, & is currently a consultant with Special Contingency
Risks, a subsidiary of the Willis Group (global insurance brokers). Previously was the Group Security Advisor for Cadbury
Schweppes plc (1994-1999) which followed a 30 year career in the Metropolitan Police (1963-1993). He has travelled
extensively throughout the Americas, Russia & Eastern Europe, & is a member of a number of organisations & institutions,
& more recently of the Business Continuity Forum. He studied law at the University of Exeter on a Police scholarship & on
graduation returned to mainstream detective duties. Following a period as Staff Officer to the Assistant Commissioner with
responsibility for national drugs intelligence & serious crime, Chris headed the first operational experiment in joint
Police/H.M. Customs & Excise working in the field of crack cocaine. He later studied drugs programmes in the USA under
an Eisenhower Fellowship, and prior to retirement from the police he was the operational head of crime policy at Scotland
Yard. He took up the post of Group Security Advisor for Cadburys Schweppes plc in January 1994 at a time when the food
and drinks industry was experiencing unprecedented threats of extortion & product contamination. He currently advises
clients in a number of fields which include crisis management & business continuity; kidnap & terrorist threat assessments;
security & safety reviews & audits; prevention & detection of corporate fraud; & other areas which fall within his knowledge
of security/risk issues.
11:45 VIP PROTECTION OPERATIONS IN SOUTHERN AFRICA, THE SECURITY INDUSTRY IN
SOUTH AFRICA & PREPAREDNESS LEVEL FOR THE 2010 FIFA SOCCER WORLD CUP
Yann A. Mouret CPP, Managing Director, For Africa Executive Protection Network (South Africa)
Yann A. Mouret, CPP, has over 20 years experience in the safety & security field. A former French Special Forces, Mr.
Mouret, after running companies in Madagascar & Malawi, settled down in South Africa in 2001. Mr. Mouret is one of the
first Registered Assessor in the Western Cape for Close Protection for SASSETA, the governmental organisation regulating
the South African Private Security Industry, Police Services, Correctional Services & Legal services concerning all aspects
of Training & Qualifications. He is the Chairman of ASIS International, Chapter 203 (Cape Town), an organisation for the
promotion of security standards & education worldwide. He is an active member of the French-South African Chamber of
Commerce & Industry. He is also a registered Firearm Instructor with ITA, a Match Director with SADPA (South African
Defensive Pistol Association). He is the Vice-Chairman & one of the Senior Range Officers of the False Bay Gun Club & a
member of the Fish Hoek Community Police Forum. He is the Managing Director for Cape Town-based, VIP Protection
service provider “Africa Executive Protection Network”.
KEY CASE STUDY
PANEL
3rd Annual Chief Security Officer Summit 2009
Managing Security in Line with Business & Economic Realities
14 – 16 October 2009, Hotel Rey Juan Carlos I, Barcelona
Day 3 - Friday 16th October 2009 Pragmatic & Holistic Security To Protect People, Property, Data & Reputation
12:25 KEEPING STAFF SAFE IN THE WORLD’S MOST DANGEROUS ENVIRONMENTS
The latest threats: How to survive kidnapping & hostage situations – Learn from people who have
experienced managing a kidnap & hostage situation first hand.
Facilitated by: Chris Flint, Director, Special Contingency Risks Limited
Rick McConnell, Chief Security Officer, Euroclear SA/NV, Belgium
Yann A. Mouret, Managing Director, For Africa Executive Protection Network (South Africa)
Michael Holstein, Regional Security Manager Sub-Saharan Africa, Nestlé Group Security, Kenya
13:10 LUNCH
14:20 POPULATION MANAGEMENT DURING SECURITY CRISIS: LESSONS LEARNT FROM
THE SECOND LEBANON WAR
The National Emergency Economy Organization was established in November 1955 in order to
ensure the ability to provide the products & services necessary for the National Economy, the
Israeli Defense Forces & the entire population in time of War, Natural disasters & CBRNE terror
events. A National Organization for preparation & coordination the activities of the Civilian and
Economy Systems -Government offices, local authorities and vital Infrastructure - for & during all
various emergency situations, through: Guidance, coordination, instruction, drills & control.
• Population needs in war time
• Keeping up optimal & essential pipe-lines
• Population mobilization & refugee care • Lessons for security directors today
PANEL KEY CASE STUDY
KEYNOTE
Brigadier General (res.) Abraham (Avi) Bachar, Director, National Emergency Economy
Organization, Israel
Brig. General Bachar's last military position was Chief of Staff, Home Front Command, IDF. He has a MA degree in
communal policy & public administration from the Tel-Aviv University. The General took an active role in Defining the
National Strategic Planning the Integrated Doctrine and Comprehensive Organizational Design in Israel. The General is a
recognized international & Israeli authority in the field of developing operational & organizational methods & emergency
incident doctrines for Natural disaster, War & CBRNE terror events. His experience is mostly in the area of defining &
organization the relations between Government agencies, incident management command, control & communications
(CCC) & training top-level executives in the government & local emergency leaders.
Intellectual Property Rights & Preventing Data & Identity Theft:
A New Priority For Security?
15:00 INFORMATION SECURITY CONCERNS & CHALLENGES 2010-2015
The innovation rate in IT remains high – new products introduce new & unknown
vulnerabilities & have side effects that are hard to anticipate. Emerging risks are driven by the
inevitable adoption of products seen as “useful” such as virtualisation, cloud computing,
mobile everything & Web 2.0 social networks. Then there are activities hitherto considered to
be acceptably low risk such as off-shoring. Other domains of risk relate to the significant
dependence of societies on public sector services & how these are (under)resourced. This
presentation discusses a portfolio of vulnerabilities & risks that over the next five years are
likely to cause security managers to lose sleep.
Dr. Eduardo Gelbstein, Adjunct Professor, Webster University, Geneva, Former Advisor to the
UN Board of Auditors and Former Director, UN International Computing Centre
15:30 AFTERNOON BREAK
15:50 SECURITY RISKS ASSOCIATED WITH CLOUD COMPUTING: FROM A BUSINESS
PERSPECTIVE
Enterprises utilise emerging technologies in order to exploit costs savings. Cloud computing offers
flexibility & proven reduced costs (OPEX & CAPEX) & enterprises find themselves drawn towards
it as Business IT platform. This session will debate the business risks associated with cloud
computing & offer latest mitigation strategies to give the non-technical high level business
perspective for what every CSO should know.
Simon Pascoe, Security Architect, Security Platform - BT Security Practice, British Telecom
Simon Pascoe has nearly 14 years experience with enterprise security architectures, secure e-commerce application
design & is an expert in applying security controls to virtualization technologies. He is the co-author of BT's cloud
computing security strategy & a Security Architecture & Design subject matter expert within BT's security practice.
16:30 DATA BASE THEFT: HOW TO MAKE MONEY DURING A RECESSION!
Richard Hollis, CEO, Orthus Ltd.
Richard is a seasoned information security professional with over 25 years of private & public industry management
experience. A Certified Information Security Manager (CISM), he possesses extensive “hands on” skills & experience in
designing, implementing & managing comprehensive, cost-effective information security programs & architectures for
hundreds of high-tech blue-chip companies across Europe. A lifetime security professional, Richard’s career also includes
serving as the Director of Security for Philips in Paris, Deputy Director of Security for the U.S. Embassy Moscow
econstruction Project in Moscow & numerous sensitive security positions within the U.S. Government & Military in
Washington D.C. & abroad.
17:10 SOCIAL NETWORKING TECHNOLOGIES & ON-LINE FRAUD - CHALLENGES & SOLUTIONS
• On-line fraud – just how easy is it to be successful?
- Fraud supply chain - Developing you own or using existing tools
- Fraud as a service (rent a harvester or mule) - Corporate mitigation strategies
• Social networking websites & their contribution to corporate data leakage
- How social networking sites like Yammer www.yammer.com are being used within
corporations & exploited, by attackers, to obtain corporate data
- Discuss high profile case studies such as Twitter, Facebook, MySpace – all of which are
targeted by corporate espionage specialists (social networking pirates)
Chaired by:
Simon Pascoe, Security Architect, Security Platform - BT Security Practice, British Telecom
Panellists:
Dr. Cheryl Hennell, Head of IT Security and Information Assurance, Openreach
Bill Pepper, Former Director of Security & Risk Management, Computer Sciences Corporation
Dr. Eduardo Gelbstein, Adjunct Professor, Webster University, Geneva, Former Advisor to the
UN Board of Auditors and Former Director, UN International Computing Centre
Richard Hollis, CEO, Orthus Ltd.
17:45 CLOSE OF SUMMIT
Networking at the 3rd Annual Chief Security Officer (CSO) Summit 2009
Meeting your security peers to exchange ideas & build trust-based networks is an integral part of the CSO Summit.
As such, MIS & Sponsors have set aside dedicated time for networking, which will allow you to enjoy your time in Barcelona.
Activities listed below are all provisional to date. Details will be confirmed shortly.
Tuesday 13th October 2009
Welcome Drinks Reception – Gardens of Hotel Rey Juan Carlos I –
Meet everyone for drinks & canapés by the pool before the summit starts!
Wednesday 14th October 2009
Catamaran cocktail cruise – network with security peers on the sea
Thursday 15th October 2009
CSO Dinner in Barcelona

3rd Annual Chief Security Officer Summit 2009
Managing Security in Line with Business & Economic Realities
14 – 16 October 2009, Hotel Rey Juan Carlos I, Barcelona
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