ATMIA Latin America 26 June 2014 Regional Board Meeting Agenda Latin America Chapter meeting 1 Welcome and overview of agenda 2 Status of the Latin America chapter 3 Latin America chapter financial report 4 Creation of a joint LA Board and Government Relations Committee 5 6 Plans for a 2015 Latin America Conference and Expo 7 Strategy for member growth 8 Translation of Best Practices and other resources Page 2 What other committees might be of benefit to the chapter? ATMIA Latin America – Chapter Status Diversity of the region 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 Page 3 ATM Market in South America Page 4 ATMIA Latin America – Financial Report As of May 22, 2014 Page 5 ATMIA Latin America Board 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 Page 6 ATMIA Latin America Board 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 Page 7 ATMIA Latin America GRC Combined Regional Board and GRC 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 Page 8 2015 ATMIA Latin America Conference 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 Page 9 Global Committees There are a number of global committee groups 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 Page 10 Regional Committees ATMIA USA has six active committees U.S. Board Steering Committee Government Relations Committee (GRC) Independent ATM Deployer Sponsoring Financial Institutions U.S. Underbanked Forum U.S. EMV Migration Page 11 Regional Committees ATMIA Europe has four active committees European Government Relations & Communications European Cash & Technology European Security & Accessibility European Membership & Business Development Page 12 Regional Committees Latin America – what committees are of interest and value? Latin America Cash? Latin America Fraud and Security? Latin America Under-served Markets? Latin America EMV Migration? Postpone formation of other committees? Page 13 Strategy for Member Growth What can we do to drive membership growth? 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 Page 14 ATMIA – Best Practices 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 explosivos Other 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 Page 15 Do You Have Any Questions? Feel free to contact us. David Tente Executive Director, LATAM (407) 833-7906 david.tente@atmia.com www.atmia.com Page 16