UMACHA AND THE FEDERAL RESERVE BANK OF MINNEAPOLIS PRESENT Conference OCTOBER 6-8, Earle Brown Heritage Center Brooklyn Center, MN

Transcription

1 UMACHA AND THE FEDERAL RESERVE BANK OF MINNEAPOLIS PRESENT 2015 Conference OCTOBER 6-8, 2015 Earle Brown Heritage Center Brooklyn Center, MN PRE-CONFERENCE WORKSHOPS Fraud Detection & Prevention Track Payments Primer Track October 6, DAY CONFERENCE Navigating Payments Conference & Anniversary Celebration October 7 8, 2015 Check out our conference website for complete details and the most up-to-date information

2 INTRODUCTION Celebrating 30 Years of Payments Join us as UMACHA and the Federal Reserve Bank of Minneapolis celebrate 30 years of partnering to help you navigate the ever-changing payments landscape. For 2015, we re continuing the three-decade-long tradition of providing you with the latest trends and information from today s payment industry. Navigating Payments Mobile Device Access Gain access to the agenda, speaker biographies, maps and more! Registrants will receive an with a link to the all-new mobile event site in early September. Conference Hotel & Location room block has been set up at the Country Inn and Suites By Carlson just across the street from the conference center. There will be a shuttle available between this hotel and the conference center at certain scheduled times each day. Navigating Payments 2015 will be held at the Earle Brown Heritage Center. The room block at the adjoining Embassy Suites Minneapolis North has sold out quickly this year so another To receive a group rate of $119 per night (plus tax) book your reservation by Saturday, September 12, 2015 and make sure you mention UMACHA. Reservations and Discounts are subject to space availability, so book your room today! Country Inn & Suites By Carlson 2550 Freeway Blvd Brooklyn Center, MN Phone:

3 PRE-CONFERENCE WORKSHOP Pre-Conference Workshops TUESDAY, OCTOBER 6, :00 TO 5:00PM REGISTRATION BEGINS AT 12:00 NOON Fraud Detection & Prevention Track Don t Get Left Behind When it Comes to the Latest Fraud Issues in Payments Join us as UMACHA and the Financial & Retail Protection Association (FRPA) provide you with the latest in payments fraud topics, cyber threats against the financial services sector and learn how financial institutions can better prepare, protect, and support each other in the fight. Explore ways to get customers involved, achieve cross-channel detection and balance security with usability. Payments Primer Track Navigate the Basic Routes of the Most Frequently Traveled Payment Highways In celebration of Navigating Payments 30th Anniversary, we are kicking off a new track to our pre-conference workshop schedule. The Payments Primer track will provide education sessions, as well as AAP & NCP continuing education credit opportunities. 12:00-1:00 pm Registration Payments Primer Fraud Detection & Prevention 1:00-2:30 pm ACH 101 & New Financial Exploitation Rule Changes of the Elderly 2:45-3:45 pm Check/Image/RDC Basics Hacking People to Access Business Data: Learn How Social Engineering Leads to Breaches 4:00-5:00 pm Card Payments Overview How To Make & Identify Counterfeit ID s Welcoming Reception 5:00 7:00 pm Federal Reserve-Sponsored Reception in the Harvest Foyer at the Earle Brown Heritage Center Open to all Navigating Payments attendees and vendors

4 NAVIGATING PAYMENTS DAY 1 Navigating Payments 30TH ANNIVERSARY CELEBRATION WEDNESDAY, OCTOBER 7, 2015 Registration & Continental Breakfast 7:00 8:30 am Opening Remarks 8:30 am General Sessions* Why Money Management is More Important than Money Movement: The Future of Payments in Context Lee Wetherington, AAP, ProfitStars, a division of Jack Henry & Associates Easiest Catch: Don t Be Another Fish In The Net Mark Lanterman, Computer Forensic Services Breakout Sessions on Day 1 Include* Successful Ways to Prepare Financial Crime Cases for Law Enforcement Agencies How Real-Time EFT Works Same Day ACH Operational Issues: A Panel Discussion P2P Mobile Payments FFIEC Cybersecurity Update A Virtual Currency Primer: What You Need to Know Managing Complexity and Risk for International Payments: Real Life Examples Third-Party Payment Processing: How to Distinguish the Good, the Bad and the Ugly Imminent Strategic Direction Issues in US Payments ACH Network Risk & Quality Rules - Did You Miss This Rule Change? Networking Reception 5:00 7:00 pm National performing artist, Wally Joseph, will provide acoustic entertainment. Carriage Hall at the Earle Brown Heritage Center

5 NAVIGATING PAYMENTS DAY 2 Navigating Payments 30TH ANNIVERSARY CELEBRATION THURSDAY, OCTOBER 8, 2015 AAP/NCP Breakfast (Invite Only) or Continental Breakfast 7:00 8:00 am Join Brenda Eckert, AAP, Wells Fargo Bank and Ellen Heffner, NCP, ECCHO during an early bird session from 7:00 8:00 am to find out more regarding the AAP and NCP exams and what to expect! Or attend the session Small Business Payments Toolkit: Helping Your Small Business Customers Adopt Electronic Payments conducted by Mary Hughes, Federal Reserve Bank of Minneapolis and Stephanie Hansen, Venture Bank. General Sessions* on Day 2 include Current Trends in Financial Crime Andrew Luger, The United States Attorney s Office Minnesota How the New A in UDAPP Impacts Retail Payments Paul Carrubba, Adams and Reese LLP and Dick Fraher, Federal Reserve Bank of Atlanta s Federal Reserve Bank Services Argos Risk Centrix Solutions, a Q2 Company CFC Technology Laru Technologies ezforex.com Financial & Retail Protection Association (FRPA)

6 NAVIGATING PAYMENTS DAY 2 Continued on next page Day 2 continued from previous page Breakout Sessions on Day 2 Include Same Day ACH: Risk Management and Pricing October is Here, Are Issuers, Merchants & Consumers Ready for EMV? BSA/AML: Suspicious Activity Reporting Apple Pay and Mobile Wallets Living Power Point Dealing with Check Image Duplicates Saving Money, Time, Effort: ACH Stop Payments & Disputes Preparing for Canadian Check Image Exchange Applying Regulator Guidance to Payment Vendor Relationships Closing Keynote Speaker Murray Banks 2:00 3:00 pm The payments industry is full of risk, but over the last 30 years, the Navigating Payments Conference has helped individuals and institutions find adaptability and toughness, Murray Banks finds natural connections to these and provides a unique point of view to help organizations work through the current tough economic climate. A passionate teacher, Murray was honored as Vermont s Teacher of the Year for Physical Education in 1982 and received the Outstanding Educator Award from the national association, AAHPHRD, in During this time he was also winning his first of four National Championships in the Triathlon. Taking a sabbatical in 1984 to train and race internationally, work on an advanced degree in educational leadership and co-author a textbook. His audiences get the best of both worlds a dynamic, interactive teaching style and focused, world class mindset. Murray draws on his teaching skills, athletic success and business savvy to engage his audience and weave a message that is easily applicable to their own work and personal lives. *Agenda subject to change

7 SPEAKER BIOGRAPHIES Lee Wetherington, AAP, Director of Strategic Insight, ProfitStars, a division of Jack Henry & Associates Lee directs the development of actionable insight and strategy for the financial services industry. To this end, he creates programs, presentations, and articles designed to orient and educate financial professionals on the trends and implications of new technologies. He routinely delivers keynotes nationwide focusing upon opportunities and challenges in e-banking and payments, and he is widely renowned for his unique style of comedic delivery. Mark Lanterman, CEO & Chief Technology Officer, Computer Forensic Services Mark Lanterman has over 11 years of law enforcement experience as a police investigator, culminating as a member of the U.S. Secret Service Electronic Crimes Task Force. Lanterman has successfully led thousands of forensic investigations with large legal organizations, Fortune 500 corporations and governmental organizations. Lanterman is recognized as an expert witness and is frequently asked to speak at national and international conferences. He is often commissioned as a court appointed computer forensics expert. Lanterman received recognition from the Director of the U.S. Secret Service for his contributions to law enforcement. Andrew M. Luger, U.S. Attorney, The United States Attorney s Office - Minnesota Andrew M. Luger was formally nominated to be the United States Attorney for the District of Minnesota on November 21, 2013, unanimously confirmed by the United States Senate on February 12, 2014, and sworn in on February 14, Murray Banks, More than a motivational speaker Murray has been a speaker and trainer since 1984 creating a niche with custom tailored keynotes. While all speakers aspire to personalizing their presentations, Murray developed that skill as an educator, teaching at every level from grade school to graduate school! His ability to identify the needs of each student and zero in on best practices for their learning have served him well for researching an organization, reading his audience and creating an interactive presentation. Speakers and agenda subject to change

8 CONFERENCE DETAILS Green Initiative In an effort to reduce waste and decrease the use of paper products at the conference, there will be no paper copies of session presentations or handouts at the conference. Attendees will be able to access conference presentations online and via the mobile app the week before and six months after the conference. Notepads will be provided at the event for taking notes. Thank you for your continued support in reducing our carbon footprint. Registration per person 1st Attendee 2nd Attendee 3rd Attendee Pre-Conference Workshop Only $150 $150 $150 Conference Only $375 $325 $300 Conference and Pre-Conference $475 $425 $400 Cancellation The full conference registration fee will be refunded upon written notice until September 22, After that date, a $75 service fee will be charged. No refund will be granted when notice of cancellation is received after the conference has begun. Substitutions are welcome. Dress Business casual; layers for fluctuating room temperatures. Bremer Bank Gold Sponsor Digital Transactions Media Sponsor ECCHO AAP/NCP Breakfast Sponsor Federal Reserve Bank of Minneapolis Reception Sponsor Argos Risk Authentify, a part of Early Warning Banker s Toolbox Cachet Financial Solutions Centrix Solutions, a Q2 Company Sponsors & Exhibitors 2015 Sponsors First Premier Bank AAP/NCP Breakfast Sponsor Intercept EFT Tote Bag Sponsor Merchants Financial Group Wireless Internet Sponsor MetaBank Bronze Sponsor CFC Technology ECCHO ezforex.com Federal Reserve Bank of Minneapolis NACHA Bronze Sponsor North American Banking Co. Gold Sponsor SHAZAM Card Track & Lunch Sponsor Sunrise Banks Notepad Sponsor 2015 Exhibitors TCF Bank Mobile App Sponsor Financial & Retail Protection Association (FRPA) FRSecure, LLC Laru Technologies Magic Wrighter Inc. The Clearing House Lanyard Sponsor UMACHA Hydration Station Sponsor United Bankers Bank Lunch Sponsor US Bank Pen Sponsor Wells Fargo Silver Sponsor ProfitStars, a division of Jack Henry & Associates SHAZAM Third Party Payment Processors Association (TPPPA) UMACHA United Bankers Bank

9 CONFERENCE REGISTRATION 3 Ways to Register 1. Online: www. 2. Fax: Mail: UMACHA, 7100 Northland Circle, Suite 407, Brooklyn Park, MN st Attendee Name Title Organization Name Organization s Address City State Zip Phone Fax Pre-conference workshop is $100 with conference, $150 without conference Workshop $ + Conference $ = Total Cost $ 2nd Attendee Name Title Workshop $ + Conference $ = Total Cost $ 3rd Attendee Name Title Workshop $ + Conference $ = Total Cost $ 3 Ways to Pay 1. ACH Debit: (circle) GL or DDA ABA/RTN# Acct# Signature 2. Credit Card: l VISA l MasterCard l American Express Card Number Exp date Name on Card (please print) Billing Address City State Zip Signature 3. Check: Please make checks payable to UMACHA NOTE: Please fax ACH or credit card payments and mail check payments using number/ address above. Navigating Payments 2015 qualifies for continuing education credits for AAPs and may also qualify for CCM/CTP/NCP credits. Contact UMACHA at for more information.

10 UMACHA AND THE FEDERAL RESERVE BANK OF MINNEAPOLIS PRESENT OCTOBER 6-8, 2015 Earle Brown Heritage Center Brooklyn Center, MN UMACHA 7100 Northland Circle Suite 407 Brooklyn Park, MN PRSRT STD US POSTAGE PAID OWATONNA MN PERMIT NO. 110