Global Sponsors
 

ATMmarketplace.com
Open Solutions Canada Tranax
DeLaRue

Star




Star

GRG Banking


Regional Sponsors
 

Elan
Cash Connect

NYCE

 



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