The Tower Hotel, UK 19–20 September 2017 Welcome to the 17Th Consecutive Annual ATM Security Event Organised by ATMIA
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#ATMsCash2017Sec (Formerly known as ATM Security (Formerly In partnership The Tower Hotel, UK 19–20 September 2017 Welcome To the 17th consecutive annual ATM security event organised by ATMIA. Thank you for your support this year and through the years. I was privileged to establish this conference back in 2001 and did not expect it then to become one of the most popular security events in our industry. This year, we have teamed up with our conference partners Reconnaissance International to expand our range of attendees whilst, at the same time, broadening the range of topics to cover ATM and payments security. The programme this year is both comprehensive and current, with a strong global scope. This year’s conference is special in other ways. ATMIA is spearheading a consortium for next generation ATMs, made up of major vendors, suppliers and deployers, which has signed off a blueprint for a new, more interoperable ecosystem for ATMs. It is intended to build E2E security into the implementation of the ATM blueprint. We invite you to speak to us during the conference if you are interested in being part of this process of ensuring next generation ATMs are more secure than ever before. ATMIA believes this is a critical future-proofing exercise for the industry. We wish you a pleasant, informative and inspirational time with your co-hosts, ATMIA and Reconnaissance, as you ensure you are fully up-to-speed with the latest information, ideas and technologies shaping ATM and payments security for the future. Mike Lee, CEO, ATM Industry Association JOIN US NEXT TIME 12-13 June 2018 Royal Lancaster London SPONSORS Leading the innovation and development of security products, Cennox provides a full portfolio of solutions to support our Banking & Retail clients. Recently, Cennox announced our acquisition of 3SI Security Systems’ European Division. 3SI have been prolific in protecting customers across Europe, together we look forward to providing clients in this region with greater access to our winning solutions. Detack GmbH has been an independent supplier of quality IT security auditing and consulting services for more than ten years. Detack aims to become the quality leader in the constantly changing field of information technology security. Detack GmbH has been a regular exhibitor at major industry fairs and conferences, presenting both products and know-how in the field of IT security. Drawing on the experience acquired over the years through participation in these major events, Detack has partnered up with security experts from around the world to co- organize conferences and information seminars for the IT Security industry. Following independent assessment by the Metropolitan Police and the Co-op, one of the UK’s major retailers, SmartWater is now established as, arguably, the country’s most powerful crime deterrent. Using its robust traceable liquids, SmartWater has a peerless reputation throughout the World for helping police bring serious criminals to justice. ThetaRay is a leading provider of a big data analytics platform and solutions for advanced cyber security, operational efficiency, and risk detection, protecting financial services sectors and critical infrastructure against unknown threats. ThetaRay’s core technology is based on state of the art algorithms, which power its proprietary Hyper-Dimensional, Multi-Domain Big Data Analytics platform. Organizations whose operations rely on highly heterogeneous and complex environments leverage ThetaRay’s unmatched detection and low false positive rates as a see-all power that enables them to unify detection and defeat the unknown. Programme Tuesday 19 September 2017 08:00 Registration Open, Exhibition Open & Refreshments Available – TOWER FOYER & TOWER SUITE 1 09:00 OPENING ADDRESS – TOWER SUITE 2 Mike Lee, CEO, ATM Industry Association KEYNOTE ADDRESS – THE USE OF EURO BANKNOTES AND RELATED SECURITY ASPECTS Henk Esselink, in his presentation, will address topical issues regarding the use of euro banknotes. His presentation will highlight the ECB’s policy on Intelligent 09:25 Banknote Neutralisation System (IBNS) and the most salient results of the ECB’s Study on the Use of Cash by Households, focusing on the use of ATMs. He will also provide an update on euro banknote circulation developments and counterfeiting trends Henk Esselink, Head of Issue & Circulation, Directorate of Banknotes, European Central Bank KEYNOTE ADDRESS - THE EVOLUTION OF FINANCIALLY-MOTIVATED CYBER PREDATORS Financial crime was the foundation stone of the anti-malware industry. For nearly a decade, malware analysts knew exactly what to expect from the attackers they encountered, precisely because their motivation was plain-and-simple financial gain. How times have changed. Now many of the high-end attackers making 10:15 headlines are well-resourced and cunning (even nation-state sponsored) teams. As we come to know more about these attackers, we see financial services as a common part of their tasking for varied reasons. Similarly, as their high-end techniques trickle down to run-of-the-mill adversaries, defenders begin to find themselves surrounded by capable attackers. The focus of this talk is the evolution of financially-motivated cyber attackers, their interests and techniques, and what nightmares still lie ahead for vulnerable financial services. Juan Andres Guerrero-Saade, Senior Security Researcher, GReAT, Kaspersky Lab 11:00 Coffee Break & Exhibition Open – TOWER FOYER & TOWER SUITE 1 DEFINING SECURITY EXCELLENCE FOR THE FUTURE OF ATMS In this talk Martin will explain his research findings on the differences between a merely good security department/supplier and an outstanding one. He will draw on work undertaken around the world which has sought to identify the criteria of good security and he will relate this to ATMs. It is a journey that will take in the 11:35 views of security experts on the one hand and the world view of the criminal based on his extensive interviews in prison with thieves, burglars, robbers, fraudsters, drug dealers and murderers to name but a few. He will explain their rationale, for example, why they choose a particular target, the types of measures that are a challenge and why and how they circumvent them. The key to excellence is knowing the threat and relating to the latest research findings and Martin will sum up with his thoughts. Professor Martin Gill, Director, Perpetuity Research & Consultancy International THE SECURITY OF POLYMER BANKNOTES – AN AUSTRALIAN PERSPECTIVE The first Australian polymer banknote was a commemorative banknote issued in 1988 with a full polymer series subsequently issued between 1992 and 1996. The 12:15 impetus for this shift to polymer was to be able to provide new, enhanced, security features. In recent years counterfeiters have increasingly taken advantage of technological developments in printing and copying. To ensure that counterfeiting remains low and banknotes remain a secure payment method, the Reserve Bank of Australia is issuing its next generation of polymer banknotes with upgraded security features. James Holloway, Deputy Head, Note Issuance Department, Reserve Bank of Australia 13:00 Lunch & Exhibition – TOWER FOYER & TOWER SUITE 1 STREAM 1 – ATM SECURITY – TOWER SUITE 2 STREAM 2 – CASH & PAYMENTS SECURITY – TOWER SUITE 3 CASH, CARD TRAPPING AND REVERSALS, INDUSTRY RESPONSE TO GLOBAL TRENDS AND INNOVATIONS IN NOTE DEGRADATION SYSTEMS LOW TECH ATTACKS A resume of the current systems in Europe, Asia, Africa and the Americas with specific attention on hotspots and some case studies, then a look at how 14:00 In the light of increasingly effective countermeasures from ATM operators, criminals are looking at some simpler techniques which can be just as effective effective these systems have been and likely future trends. and also put cash in their hands. David Milner, Chairman, EURICPA, Spinnaker International Ltd Graham Mott, Head of Strategy, LINK Interchange Network THE CRITICAL ROLE OF TECHNOLOGY INNOVATION AND INDUSTRY THE SUCCESS STORY OF HOW FORMS OF PAYMENT FRAUD ARE COLLABORATION IN PREVENTING CRIME MIGRATION BEING COUNTERED IN THE NETHERLANDS. Criminal techniques and ATM attacks spread like wild fire from one country to How the Dutch managed to increase electronic payments and at the same time another. For example, the hot-spot for ATM solid explosive attacks was South decrease fraud dramatically using technical measures, cooperation and sharing 14:30 Africa, but now attacks are common in Europe; deep insert skimming started in of information. the UK but has now spread to North America and APAC. This presentation shows Marco Doeland, Manager Risk Management, Dutch Payments Association examples of how industry collaboration at a global level and proactive technology innovation help to slow down the migration of ATM crime. Claire Shufflebotham, Global Security Director, TMD Security Gmbh THE LAUNCH OF ANTI-MONEY LAUNDERING INDUSTRY EMV AND PCI COMPLIANCE BEST PRACTICE FOR ATMS This presentation will cover the main questions around compliance and what 15:00 Challenging the misperception that white-label ATMs may be attractive to value compliance programs brings to you. The compliance programs we will be criminals for money laundering. discussing are PCI and EMV programs. Chris Chandler, President & CEO, Access Cash General Partnership (EZEE ATM) Niels de Vries, Team Lead, UL 15:30 Coffee break and Exhibition Open – TOWER FOYER & TOWER SUITE 1 OVERVIEW OF ATM PHYSICAL ATTACKS TRENDS WHEN YOUR “BACK DOOR” BECOMES THE