Presentation on theme: "ATMIA Latin America 26 June 2014 Regional Board Meeting."— Presentation transcript:
ATMIA Latin America 26 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 1 2 3 4 5 What other committees might be of benefit to the chapter? Strategy for member growth Translation of Best Practices and other resources 6 7 8
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
ATMIA Latin America – Financial Report Page 5 As of May 22, 2014
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 Page 11 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 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 16 Feel free to contact us. Do You Have Any Questions? David Tente Executive Director, LATAM (407) 833-7906 firstname.lastname@example.org www.atmia.com