Participants
US Secret Service ~ the Royal Canadian Mounted Police (Canada) ~ Amsec International ~ Visa International ~ MasterCard ~
Central Intelligence Agency ~ Palm Desert National Bank ~ the Flying Squad New Scotland Yard (UK) ~ South African Banking
Risk Intelligence Centre (SABRIC) ~ the South African Fraud Prevention Services (SA) ~ Banksys (Belgium) ~ Interac (Canada) ~
PULSE EFT (USA) ~ LINK Interchange Network (UK) ~ Cashcard Australia (Australia) ~ BBA (British Bankers Association) ~
ABA (Australian Bankers Association) ~ APACS (UK) ~ ATMIA ~ Electronic Funds Transfer Association (EFTA) (USA) ~ NCR ~
Triton ~ Securitas(UK & Europe) ~ EFT Data ~ Bank One ~ Diebold ~ K3 DES LLC (USA) ~ Verint ~ ACI Worldwide ~ Virginia Credit
Union ~ National Crime Intelligence Service (UK) ~ Carreker Corp ~ Banelco (Argentina) ~ Banco Del Estado De Chile (Chile) ~
Shell International ~ Norwegian Financial Services Association ~ Amcrin Corp ~ ABN Amro ~ Brinks Inc ~ IBM Canada ~ Fiserv ~
Linfox Armaguard ~ Swiss Bankers' Association ~ State Bank of Pakistan (Pakistan) ~ Wincor Nixdorf ~ Bankserv (South Africa) ~
Swedish Bankers' Association ~ Malaysian Electronic Payments Systems ~ Bank of Ireland ~ NSW Police ~ ADT Security ~
Australian Crime Commission.
Mission Statement
To employ global
security resources in a united alliance in order to protect the ATM
industry from criminal activity
Publications
- International Cardholder ATM security tips and education manual
- ATM Crime Talking Points
- International Glossary of ATM Terms
- Best practice guidelines for ATM Transactional Security
- Best practice guidelines for PIN & Encryption Security, incorporating conformance to brand new Payments Industry joint requirements
- Version 2 of the Best Practice Manual for ATM Physical Security
- ATM Cyber Security Best Practices Manual (aimed at Windows-based ATMs)
- White paper for new Continuous Cyber Security Process ("CCSP") for the ATM industry
- General Cyber Security manual
- International ATM Crime Directory
- ATM Cash Security Best Practices Manual
- An Introduction to Integrated Lifecycle Security Manual and Training Workbook
Works in Progress
- GASA's new Connectivity Security committee is looking into wire tapping on comms lines (cable,
wireless or landlines), and at global encryption & data security standards and their implementation
- GASA has formed a new Multichannel Security Committee to monitor cross channel fraud
Global Crime Information System (Cognito)
- Global ATM Crime Information System (Cognito) database launched with html interface containing over 3,000 ATM
crime incidents from 2004, with built-in system capability for international crime trend analysis and global
fraud alerts - Cognito's first global ATM crime report has been published
- Web-based Fraud library and Gallery of Solutions launched with aim to become one-stop information source for
white papers, articles, presentations, fraud alerts and encryption standards
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