2019 EAST Financial Crime & Security Events
9 October 2019
Programme 2019
12:45 – 14:00 : NETWORKING LUNCH & RBR EXHIBITOR DEMOS OPEN (FINAL EAST FCS EVENT REGISTRATION)
AGENDA A : TERMINAL FRAUD SEMINAR – Expert Group on All Terminal Fraud (EGAF)
14:00 – 14:10 : EGAF Overview – EGAF Chair, Otto de Jong, ING Bank
14:10 – 14:20 : H1 2019 Fraud Statistics – EAST Development Director, Rui Carvalho
14:20 – 14:30 : European Overview – Terminal Fraud – Tobias-Christian Wieloch – Europol
14:30 – 15:30 : Threat Assessments – Europe (Card compromise and logical/malware attacks)
– NORTH: Nordics – Arnt Olav Rottereng – Evry
– SOUTH: Italy – Veronica Borgogna – Bancomat SpA
– EAST: Russia – Nikolai Dosh – MCMA
– WEST: UK – Ben Birtwistle – RBS
Overall comments and discussion – Otto de Jong and participants
15:30 – 16:15 : NETWORKING BREAK & RBR EXHIBITOR DEMOS OPEN
16:15 – 16:45 : Project Checkcard – Overview & Demo – Tobias Heckmann – University of Applied Sciences, Bingen
16:45 – 17:15 : Logical Security Update
– Black Box Attacks – EGAF Chair, Otto de Jong – ING Bank
– Malware Attacks – Terence Devereux – Diebold Nixdorf
17:15 – 17:30 : Summary and Closing – EGAF Chair, Otto de Jong, ING Bank
AGENDA B : ATM PHYSICAL ATTACKS SEMINAR – Expert Group on ATM & ATS Physical Attacks (EGAP)
14:00 – 14:10 : EGAP Overview – EAST Executive Director, Lachlan Gunn & Sarah Staff – SaferCash
14:10 – 14:20 : H1 2019 Physical Attack Statistics & EAST Physical Attack Definitions Update – EAST Executive Director, Lachlan Gunn
14:20 – 14:30 : European Overview – ATM Physical Attacks – Miguel-Angel Villanueva-Guijarro – Europol
14:30 – 15:30 : National Threat Assessments (Ram raids/burglary – explosive attacks)
– France: Guillaume Bourez – OCLDI
– The Netherlands: Marc Wösten, Dutch National Police
– Spain: Daniel Zorzo Lopez, Guardia Civil
– South Africa: Gregory Singh, SABRIC
– UK: Sarah Staff – SaferCash
14:30 – 15:00 : NETWORKING BREAK & RBR EXHIBITOR DEMOS OPEN
16:15 – 16:45 : Banknote Infrared Recognition – David Milner – EURICPA
16:45 – 17:15 : Physical Attack Types and Counter-Measures Town Hall Q & A Session
17:15 – 17:30 : Summary and Closing – EAST Executive Director, Lachlan Gunn & Sarah Staff – SafterCash