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Monday, September 8
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7:00am-6:00pm
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Registration Desk Open
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8:00am-12:00pm
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Pre-Conference Workshop:
Dirty Laundry, Clean Money Training Seminar
In this educational training seminar, you will learn:
- the 'what' and 'how' of money laundering
- the warning signs signaling fraudulent activities, and what you need to do to protect yourself
- how you can protect your financial institution from being an accomplince to fraudulent activities
- what you need to do to comply with federal regulations and avoid million-dollar fines
- the components necessary for your instituion's compliance program
Speaker: TBA
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3:30-5:00pm
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Special General Session:
ATMIA Membership-Learn How to Make it Work for You
Attention all ATMIA members and prospective members! Find the bottom-line value of your investment in membership by learning what products and services are available to members, where to find members-only information on www.atmia.com, and who to call when you need answers. ATMIA staff members will be on hand to answer all of your questions.
ATMIA Staff
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5:00-6:00pm
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Meet & Greet Reception in the Exhibit Hall
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Tuesday, September 9
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8:00am-7:00pm
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Registration Desk Open
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8:30 - 9:00am
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Continental Breakfast
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9:00am
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Opening Session
Major Financial Services Fraud Threats Today: The Federal Stand Point
TBA
TBA
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9:45am
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Keynote Session
Major Financial Services Fraud Threats Today: The Industry Stand Point
A case study on the in-depth forensic and data analysis of ATM and POS debit card fraud precipitated by computer system breaches resulting in significant data and financial losses.
Moderator: TBA
Panelists:
TBA
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10:30-11:00am
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Refreshment Break in the Exhibit Hall
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10:30am-7:00pm
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Exhibit Hall Open
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Card Security
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Channel Security
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11:00am
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Prepaid Card Security
You may think you are safe with a prepaid (pay before) card verses a credit (pay later) card but prepaid cards can have fraud too. How to mitigate the simplest of fraud schemes like employee fraud to looking for fraud prevention at your prepaid card processor.
Lori Breitzke, E and S Consulting, LLC
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The PCI Realtiy Show
Paper Compliance versus Operational Compliance...featuring the latest knowledge from the PCI Knowledge Base
David Taylor, Research Director, PCI Alliance
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11:45am-1:30pm
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Networking Luncheon with Peer Group Discussions
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Card Security
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Channel Security
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1:30pm
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Debit Card Fraud: Charting a Course for Effective Risk Management
The realities of fraud affecting the debit industry with a focus on how you can prepare with the right roadmap for risk management.
TBA
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EBT
This session will discuss end-to-end channel anti-fraud security in EBT
Dick Angerosa, Vice President Business Development, JPMorgan Chase
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2:15pm
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Refreshment Break in the Exhibit Hall
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3:00pm
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Managing ATM Skimming & Compromised Cards
Data breaches have significant impact on financial institutions. Combined with ATM compromises, these events allow criminals to access large numbers of cards at once. There are operational best practices that can protect our industry from the impact of these criminals as well as ways to prevent and detect skimming.
Moderator: Mike Urban, Sr. Director, Fraud Operations, Fair Isaac Corporation
Panelists: TBA
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RFID Technology: How Secure is it?
TBA
TBA
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4:00pm
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What is Mobile Phone Security
Moderator: Peter J Cranstone, CEO 509 Inc.
Panelists:
-Giff Gfroerer, President, i2SMS North America
- Susan Kohl, President, ThoughtKey, Inc.
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5:00-7:00pm
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Networking Reception in the Exhibit Hall
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Wednesday, September 10
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8:00am-4:00pm
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Registration Desk Open
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8:30-9:00am
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Continental Breakfast
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9:00am
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Opening Session:
Constructing an Effective Risk Management Program
TBA
TBA
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9:45am
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Keynote Address: Houston, We Have a Problem
Money laundering case studies from the US and Canada
Moderator: TBA
Panelists: TBA
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10:30am
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Refreshment Break in the Exhibit Hall
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11:00am
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Physical Security:
Ram Raids & CIT
TBA
TBA
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Channel Security:
Biometrics
The current state ot technology for biometrics and voice recognition
TBA
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11:45am-1:30pm
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Networking Lunch wiht Peer Group Discussions
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1:30pm
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Payment Fraud Trends
TBA
TBA
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2:15pm
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Closing General Session: Protecting the Homeland
The FBI's OR CIA's role in fighting terrorism is on the rise. What that menas for our cuontry, for our industry, and how we can do to assist the effort.
TBA
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3:00pm
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Refreshment Break in the Exhibit Hall
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4:00pm
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Forum Adjorns
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