May 2008




ATMIA, in partnership with the EFTA, is proud to present the 2008 Payments Fraud in the Americas: Trends and Countermeasures! ATMIA is dedicated to enhancing and protecting the integrity of the global payment system. The ATMIA Security in the Americas Conference Series demonstrates our commitment by providing forums where you can learn to better navigate the risks of the ever evolving global payments environment.

An additional element of ATMIA's holistic approach to securing the integrity of the payment system, is our partnership with the EFTA. The EFTA is able to provide the best balance of knowledge sharing and an opportunity to collaborate with government and administrative agencies that regulate and govern the electronic payments industry.

As an attendee, you will hear from leading industry and government experts on the best practices and solutions currently available for managing risk. The program will also offer discussions and workshops to foster communication with industry colleagues and the sharing of practical strategies that will help your organization optimize the balance between business opportunity and fraud management.

Over the course of the two days spanning general sessions, targeted breakouts and multiple networking opportunities, the Trends and Countermeasures to be covered, but not limited to, include:
  • Major Financial Services Fraud Threats Today - Government and Industry Standpoints
  • Pre-paid Card Security - prepaid cards can have fraud too
  • The PCI Reality Show - Paper Compliance versus Operational Compliance...featuring the latest knowledge from the PCI Knowledge Base
  • Debit Card Fraud - The realities of fraud affecting the debit industry with a focus on how you can prepare with the right roadmap for risk management.
  • Managing ATM Skimming & Compromised Cards - prevent and detect skimming and data breaches
  • RFID - How secure is it?
  • Constructing an Effective Risk Management Program - Real world examples and costs associated with prevention
  • Protecting the Homeland: The FBI's or CIA's Role
  • Money Laundering, Ram Raids, CIT, Payment Fraud Trends, Biometrics and much, much more

In addition to the topics covered during the conference, a course focusing on Money Laundering will be offered on September 8th.

Mark your calendars and plan to attend!

About ATMIA

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

As an independent, non-profit trade association, ATMIA's mission is: to promote ATM convenience, growth
and usage worldwide; to protect the ATM industry’s assets, interests, good name and public trust; and to provide
education, best practices, political voice and networking opportunities for member organizations. ATMIA is the
world’s only international trade body for the ATM industry with more than 1000 members in about 50 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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