This event is jointly produced by ATMIA and RBR

 

Day One - Thursday 14th October, 2010
8:15	Registration desk open
9:00	Word of welcome and opening remarks
9:15	Skimming and how to overcome it This presentation will look at how skimming can be overcome, including strategies such as real time risk assessment, transaction monitoring and fraud detection, as well as anti-skimming technology and customer and staff education. James Walker, Head of Security Advisory and Investigations, Commonwealth Bank of Australia
	Developments in card trapping and skimming This presentation will give a review of the rapidly changing world of ATM fraud as criminals adapt to the ATM operators' countermeasures. Graham Mott, Head of Development, LINK ATM Scheme
	ATM fraud in Thailand Thailand has experienced ATM fraud like many markets in recent years, but is beginning to fight back. The recent arrest of a large gang with connections in China and Malaysia, however, suggests that fraudsters are working across national borders. Pongsit Chaichutpornsuk, EVP, Division Head, Fraud Management Division, Siam Commercial Bank
10:45	Coffee break and exhibits open
11:30	ATM fraud and security at a large US Bank The criminal element has migrated to the US market and this presentation will tell the story about how PNC Bank developed and is implementing strategies to protect cardholders and the bank.  This presentation will outline how ATM processing can be locked down and ATM skimming detection and prevention devices can be installed. James Walker, General Manager ATM Group, PNC Bank
	Biometrics in Brazil As fraudsters becoming more sophisticated, banks are also looking for new ways of preventing ATMs being compromised. This presentation will demonstrate how biometric palm security can help make ATMs more secure. Jolivan Lopes Galvão Filho, Director of Innovation, Bradesco
	ATM trusted secure cardless transaction with iris recognition Iris recognition is one of the newest forms of biometric identification.  This presentation will examine how Cairo Amman Bank transformed its customer service touchpoints through distuptive state-of-the-art technology in Jordan and Palestine. Nizar Shanaah, Information Security and Policies Manager, Cairo Amman Bank
13:00	Buffet lunch and exhibits open
14:15	Defending the ATM from digital crime and insider attacks A holistic approach to security needs to include proactive defence against digital criminal activity and insider attacks – real risks that are growing globally in sophistication and number. Ceská sporitelna will outline its approach to protecting its ATM channel from the threat of these attacks. With a strategy that fully embraces the adoption of PCI DSS, the discussion will focus on why software security, control and compliance are immediate requirements to continue to protect consumer trust in the ATM channel. Phylippa Smithson, Solutions Marketing Manager, NCR, and Jiri Charousek, Head of Card Centre Application Support, Ceská sporitelna
	A case study of protecting ATM cash and staff Locking systems for ATM vaults and armoured trucks continue to improve security and convenience features to meet the changing needs of banks, CITs, and maintenance providers. One such user explains how they use locks and software to reduce internal theft, streamline processes, and increase the safety of their employees. TBA
15:45	Coffee break and exhibits open
16:30	Combating transaction reversal fraud Criminals are constantly searching for new ways to compromise the security of the ATM. Transaction reversal fraud poses a significant threat to the industry and this presentation will look at how it can be prevented. Nigel Constable, COO, NoteMachine
	Improving the security of retail ATMs Retail ATMs have been a major growth area in recent years but fraudsters have also seen them as an opportunity. This presentation will give an overview of how a major retailer has been able to make its ATM network more secure. TBA
17:45	Closing remarks and final thoughts and drinks reception welcome from 3SI Security.
Day Two - Friday 15th October, 2010
8:30	Re-registration and coffee
9:00	Welcome & opening remarks
9:15	The fight against international ATM crime Intepol is the world’s largest international police organisation, with 188 member countries. This presentation will explain how co-operation across international borders can help to prevent ATM crime. Jaime Insieta, Criminal Intelligence Officer, Interpol
	Maintaining the security of an ATM network Equens provides switching and processing services for the Dutch ATM market as well as managing terminals for a number of banks. This presentation will provide examples of how security can be enhanced by the members of the network working together. Andy Makkinje, Executive Advisor, Equens
	Managing ATM fraud in a technological and dynamic environment Manufacturers and service providers need to work together to make card users feel safe when using ATMs while the ATM vaults must also be secure from thefts. As we advance technologically there is a need to drastically improve ATM facilities in such a manner that users will disassociate in their minds the possibility of being attacked or suffering loss when using ATM facilities. Doris Muchada, Analyst Policy and Research, Reserve Bank of Zimbabwe
10:45	Coffee break and exhibits open
11:30	Defeating duress attacks on CIT crews and the importance of testing Retail ATMs have been a major growth area in recent years, but criminals have also seen them as an opportunity.  This presentation will give the overview of how a major retailer's ATMs have been enhanced through the use of a rating system for anti-theft measures. TBA
	Tackling ATM fraud on a global basis As ATM crime becomes more international, so must the measures taken to combat it.  This presentation will demonstrate how taking a global approach to ATM security can reduce fraud while also maintaining efficiency. TBA
13:00	Lunch and exhibits open
14:15	Analysis and consequences of a breach This presentation will reference court information from recent cases and describe the anatomy of a specific breach. It will cover how the breach occurred, and the various security controls that either failed or did not exist. It will cover the efforts and costs involved in remedying the breach and conclude with lessons learned, advice and cautions. Jim Richardson, President, K3DES
	The contribution of the smart security to the evolution of ATM industry Smart security technologies contribute today to secure services to users in their daily transactions. The emergence of new form factors, contactless and biometrics, will play a role in the development of new services based on ATMs by offering  a high level of security and innovative solutions to all users. Marc Bertin, Chairman, Eurosmart
	Addressing card fraud with EMV chip EMV migration is an important factor in improving ATM and card security, but can it also have other benefits? This presentation will give an introduction to EMV chip & PIN and how it addresses face-to-face domestic fraud, and how full worldwide migration could address international ATM fraud. It will also cover card-not-present fraud and how it can be countered, and give an overview of other added value chip applications. Nick Collin, Director, Collin Consulting
15:45	Coffee break and exhibits open
16:30	PCI DSS implementation for ATMs Banque Misr has recently achieved PCI DSS compliance for its ATM network. This presentation will describe how the bank addressed hardware and software requirements and achieved the necessary results within a short timeframe. Hanaa Abd el Aziz, Head of PMO, Banque Misr
	PCI Standards: What’s New in 2010 Over the last year, high profile data breaches and a government study of credit card security have made news. This session will directly address some of the challenges and successes, including a first look at the results from a PCI feedback cycle and commissioned emerging technologies study. The session will also explain the newly announced lifecycle and alignment of the three standards, what to expect in the next version of the standards, and also provide guidance on how the PCI Security Standards can continue to be a valuable component of any organization’s security strategy. Jeremy King, European Director, PCI Security Standards Council
17:30	Closing remarks and conference ends