atmia latin america 26 june 2014 regional board meeting

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ATMIA Latin America 26 June 2014 Regional Board Meeting

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ATMIA Latin America26 June 2014 Regional Board Meeting

Agenda

Page 2

Latin America Chapter meeting

Welcome and overview of agenda

Status of the Latin America chapter

Latin America chapter financial report

Creation of a joint LA Board and Government Relations Committee

Plans for a 2015 Latin America Conference and Expo

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5What other committees might be of benefit to the chapter?

Strategy for member growth

Translation of Best Practices and other resources

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ATMIA Latin America – Chapter Status

Page 3

Region includes- South America- Central America- Mexico, Carribean (may choose USA/LA)

As of June 1- 3 new members; including MasterCard as

a Board member- 14 company members- 1 regional sponsor- 23 global sponsors

Resources translated- 2 Best Practice manuals- Member collateral

Diversity of the region

ATM Market in South America

Page 4

ATMIA Latin America – Financial Report

Page 5

As of May 22, 2014

Adobe Acrobat Document

ATMIA Latin America Board

Page 6

First meeting of the LATAM Regional Board

Regional Board Functions

Create and manage working committees and forums

Provide regional input on ATMIA mission and planning

Guide development of regional resources – webinars, best practice

Provide input on budgetary needs

Assist with membership development

Determine need for a regional defense fund

ATMIA Latin America Board

Page 7

First meeting of the LATAM Regional Board

Election of a Board Chairman

Board may also be led by a Chairperson and Co-chair, or two Co-chairs

An important step in the growth and maturity of the region

It is preferred that Board leaders be based within a LATAM country

If multiple individuals are interested in this responsibility, an election would be held

ATMIA Latin America GRC

Page 8

Government Relations Committee (GRC) is another important step

- Monitors regulatory efforts across the region

- New regulations tend to cross borders

- Coordinate response to new initiatives

We recommend that smaller chapters use a combined Board and GRC format

Combined Regional Board and GRC

2015 ATMIA Latin America Conference

Page 9

Venue – Miami, Florida, USA- April/May time frame- Working on hotel options

Regional conference- A theme for the event is needed- Seek out a Keynote speaker- Call for speakers for general sessions- $500 -600 registration fee

Exhibit hall- Need a minimum of 10 -15 exhibitors

and/or sponsors- $2,500 – 3,500 per booth; depending

on hotel costs

Global Committees

Page 10

ATM Cash Council

Global GRC

Windows 7 Migration - Recently terminated

2020- End of Win7 support

ATM Software & Cyber Security- Best Practices update

Updateable ATM- Alternative ATM O/S

There are a number of global committee groups

Regional Committees

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U.S. Board Steering Committee

Government Relations Committee (GRC)

Independent ATM Deployer

Sponsoring Financial Institutions

U.S. Underbanked Forum

U.S. EMV Migration

ATMIA USA has six active committees

Regional Committees

Page 12

European Government Relations & Communications

European Cash & Technology

European Security & Accessibility

European Membership & Business Development

ATMIA Europe has four active committees

Regional Committees

Page 13

Latin America Cash?

Latin America Fraud and Security?

Latin America Under-served Markets?

Latin America EMV Migration?

Postpone formation of other committees?

Latin America – what committees are of interest and value?

Strategy for Member Growth

Page 14

Webinars on current topics of interest?- EMV migration in LATAM- Prevention of explosive attacks- Windows t migration

Marketing program focused on banks?- Press releases in the region- Email campaign

Partner with existing members?- Internal marketing to bank customers

What can we do to drive membership growth?

ATMIA – Best Practices

Page 15

Brazilian Portuguese Translated Best Practices• Prevenção de Ataques a ATMs

Spanish Translated Best Practices• Sistema de Pagos Integrados en el ATM y Experiencia del

Cliente• Mejores prácticas para la prevención de ataques contra

cajeros automáticos con gas y explosivosOther Best Practices to Translate?• Cardless ATM Transactions Best Practices• ATM Software Security Best Practices• ATM Business Efficiency Best Practices• ATM Physical Security Version 2 Best Practices• Managing Anti Money Laundering at ATMs

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Feel free to contact us.

Do You Have Any Questions?

David TenteExecutive Director, LATAM(407) [email protected]