ATM Best Practices and Great Industry Reference Material Available for ATMIA Members!

ATMIA, the global non-profit trade association with over 900 members in more than 45 countries, has published these internationally benchmarked best practice manuals and industry reference material:  

  • Best Practices for ATM Business Efficiency 
  • Corporate Governance for the ATM Industry 
  • International Glossary of ATM Terms 
  • Best Practices for ATM Acquirers and Sponsor Banks 
  • International ATM Crime Directory 
  • The ATM security lifecycle 

In association with the Global ATM Security Alliance, whose mission is to employ global security resources in a united alliance in order to protect the ATM industry from criminal activity, the following ATM lifecycle security best practices and security guidelines have been published:  

  • Best Practices for Protecting the Personal Bank Account and Identity of the Customer 
  • International Cardholder ATM security tips and Customer Education manual 
  • Best Practices for Preventing ATM Ram Raids 
  • ATM Cash Security Best Practices Manual 
  • Best Practice Manual for ATM Physical Security 
  • An Introduction to Integrated ATM Lifecycle Security Manual and Training Workbook 
  • General Cyber Security manual 
  • ATM Cyber Security Best Practices Manual (aimed at Windows-based ATMs) 
  • Best practice guidelines for PIN & Encryption Security, incorporating PCI requirements 
  • Best practice guidelines for ATM Transactional Security  
  • White paper for new Continuous Cyber Security Process (“CCSP”) for the ATM industry 
  • ATM Crime Talking Points  

The ATMIA Debit Council has produced:  

  • Best Practices for the Point of Sale Lifecycle 
  • Best Practices for Stored Value Cards 
  • POS Cardholder Security Tips 
  • The POS security lifecycle 

ATMIA is also drafting best practices for preventing insider fraud. 

Online services for ATM businesses include:  

  • A confidential and automated ATM Risk Management system 
  • An automated Corporate Governance assessment for the ATM industry 
  • The Cognito online fraud reference library and global fraud alert system 
  • The Cognito crime database containing over 5,000 ATM crime incidents from 2004, with in-house crime reports 
  • Daily global industry news feed service 
  • Free use of Fair Isaac’s International Fraud Forum

About ATMIA

www.atmia.com
PO Box 452 – Brookings, SD 57006 USA 

The ATM Industry Association is a non-profit, member-owned alliance dedicated to the global
advancement, proliferation and protection of automated teller machines. ATMIA is the world’s only
international trade body for the ATM industry with more than 900 members in over 45 countries.
In June 2003, ATMIA established the Global ATM Security Alliance (GASA) (www.globalasa.com) with
the mission to employ global security resources in a united alliance in order to protect the ATM industry
from criminal activity. GASA publishes international security lifecycle best practices and manages
a global ATM crime data management system called Cognito, which includes an online fraud library.

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