Wednesday 7th June 2017
18:00 - 20:00Registration Open
19:00 - 21:00EAST FCS Welcome Cocktails
DAY ONE Thursday 8th June, 2017
08:00 - 18:00Registration Open
09:00 - 09:15Opening Remarks
Úna Dillon - EAST FCS Chair
09:15 - 09:45Keynote Speaker
Steven Wilson, Head of the European Cyber Crime Centre at Europol, will open the event with a keynote presentation outlining the proven benefits of coordinated efforts to combat ATM fraud and organised crime
09:45 - 10:20ATM Crime Report - Europe and EAST Strategy
Lachlan Gunn, Executive Director of EAST, will give an overview of the European ATM Crime picture and share the new strategic vision for EAST
10:20 - 11:00Trends on ASEAN ATM Attacks
Ferdinand RP Bartolome, Director for Police Services
11:00 - 11:30Coffee Break
11:30 - 12:10Latest on ATM Crime - U.S.
Kevin McCleary, US Secret Service, will share information on ATM crime in the United States
12:10 -12:50ATM Crime Trends – Russia
Nikolai Dosh, MasterCard Members Association - Russia, will update on the ATM crime situation in Russia
12:50 - 13:30The Latin America Experience
Oscar Castellano, ATEFI, & Cristian Patti, Red Link, will present on what is happening in the ATM crime space in the Latin America region
15:00 - 17:00Breakout Sessions - EAST Expert Group on ATM Fraud (EGAF) & EAST Expert Group on ATM Physical Attacks (EGAP)
(for details see tables below)
19:00 - 22:00BBQ by the Beach
This networking event will be held on the terrace of the Kurhaus overlooking the seaside
Day One Breakout Session - EAST Expert group on ATM Fraud (EGAF)
15:00 - 15:15EGAF Overview
EGAF Chair, Otto de Jong - ING
15:15 - 16:00ATM Fraud the next stage - R&D by fraudsters on EMV
Shimming, Contactless, Eavesdropping Techniques
16:00 - 16:45Old school ATM fraud
Which methods will continue to be a fraud threat?
16:45 - 17:00Summary and Closing
Day One Breakout Session - EAST Expert group on ATM Physical Attacks (EGAP)
15:00 - 15:15EGAP Overview
EGAP Chair, Graham Mott - LINK
15:15 - 15:45Banknote Degradation
How to make it effective
15:45 - 16:15Physical Attack Types and Counter-Measures
Town Hall Q & A Session
16:15 - 16:45Traditional Attacks
UK Perspective
16:45 - 17:00Summary and Closing
DAY TWO - Friday 9th June 2017
08:15 - 09:15Welcome Coffee & Registration Open
09:15 - 09:30Review of Day One
EAST FCS Chairman
09:30 - 10:05Evolution of Logical Attacks on Financial Institutions
Development in ATM related theft - tactics, techniques and procedures - alongside new trends in attacks on card processing and payment systems
Tim Bobak, Group-IB
10:05 - 10:45CASE STUDY
Black Box Attacks in the Czech Republic and what has been done to counter them.
Petr Ullmann, NCR Czech Republic
10:45 - 11:15Coffee Break
11:15 - 11:55Evolution of Explosive Attacks (Gas and Solid Explosives)
The Netherlands has experienced a significant number of explosive attacks over the past few years. Job Galesloot of ING Netherlands shares the Dutch experience and how neighbouring countries have also been impacted
11:55 - 12:25CASE STUDY
Countering Explosive Attacks
Adrian Roberts - Regional Intelligence Unit, Staffordshire Police
12:25 - 12:45EAST Payments Task Force (EPTF)
Overview on current and future activities
Rui Carvalho - EPTF Chair


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