Emerging Retail Payments Risk Issues - November 5-6, 2009


Conference sponsored by the Retail Payments Risk Forum

Thursday, November 5, 2009

Welcome and Introduction of Keynote speaker
Richard Oliver, Executive Vice President and Retail Payments Product Manager
Federal Reserve Bank of Atlanta

Keynote Address
Catherine A. Allen, Chairman and CEO
The Santa Fe Group

Panel 1
Poll Questions

Panel 1: Emerging Payments Market Developments—Trends and Risks

Marianne Crowe, Vice President [Presentation PDF icon]
Federal Reserve Bank of Boston

James Van Dyke, President and Founder [Presentation Powerpoint Icon]
Javelin Strategy and Research

Cynthia Merritt, Assistant Director [Presentation Powerpoint Icon]
Retail Payments Risk Forum
Federal Reserve Bank of Atlanta

Panel 2
Poll Questions

Panel 2: Industry Perspectives on Emerging Risks and Public/Private Engagement

Jane Larimer, Executive Vice President and General Counsel [Presentation Powerpoint Icon]

Dan Miner, Principal [Presentation Powerpoint Icon]
Treasury Strategies Inc.

Rue Jenkins, Assistant Treasurer [Presentation Powerpoint Icon]
Costco Wholesale

Duncan Douglass, Partner
Alston and Bird LLP

Data Breach
Poll Question

Data Breach Presentation
Chris Novak, Managing Principal [Presentation PDF icon]
Verizon Business

Panel 3
Poll Questions

Panel 3: Data Breaches in Payments Systems—Roles and Best Practices for the Public and Private Sector Response

John Carlson, Senior Vice President [Presentation Powerpoint Icon]

Jim Devlin, Special Adviser for Operational Risk [Presentation Powerpoint Icon]
Office of the Comptroller of the Currency

Don Rhodes, Director, Risk Management Policy [Presentation Powerpoint Icon]
American Bankers Association

Brad Beytien, Manager, Bank Supervision and Regulation
Federal Reserve Board

Panel 4
Poll Question

Panel 4: Law Enforcement Perspectives

Andrew Bonillo, SSA
United States Secret Service

Michael McKeown, SSA
FBI/National Cyber Forensic and Training Alliance (NCFTA)

Jay Lerner, Assistant Chief for Strategy and Policy
Fraud Section, Criminal Division
U.S. Department of Justice

Friday, November 6, 2009

Panel 5
Poll Questions

Panel 5: Practitioner's Perspectives on Emerging Payments Risks

Mark King, Senior Vice President
Bank of America N.A.

Devon Marsh, Senior Vice President
Wells Fargo Bank N.A.

Erik Stein, Vice President
Fiserv Inc.

Shirley Inscoe, Director of Financial Services Solutions
Memento Security

Poll Question

Breakout Working Sessions and Conference Summary

Clifford S. Stanford, Director
Retail Payments Risk Forum
Federal Reserve Bank of Atlanta