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1 Global Risk Management Conference Asia Pacific / Middle East & Africa June 28 July 1, 2011 Beijing, CHINA AGENDA Subject to Change Please note: Simultaneous translation in Chinese language will be provided Tuesday June 28, 2011 Pre-Conference Sessions: Plastic Card Vendor Meeting 9:00AM 5:00PM (Includes Continental Breakfast, Lunch and Coffee Breaks) E-Commerce Merchant Boarding and Monitoring Procedures (With specific focus on High Risk Merchant categories) 12:00PM 5:00PM This interactive session will allow you to get your questions answered on how to best identify and manage your risk mitigation associated with MasterCard Rules and to employ best practices in early warning and detection of potential and current industry schemes. Hear directly from MasterCard Fraud Detection and Review business leader and industry experts in risk monitoring to best understand the MasterCard compliance programs, including registration, reporting requirements, monitoring and detection. Examine case studies based on real world forensic investigations that will help you learn to recognize the warning signs that present themselves prior to an account data compromise. Review the detection and prevention practices that your organization can implement to prevent a potentially damaging breach from occurring. (Includes Lunch & Coffee Break) Global Risk Management Conference - Early Registration 2:00PM 5:00PM Conference Welcome Reception 6:30PM 8:30PM

2 Wednesday June 29, 2011 Registration, Breakfast and Exhibitor Booths Open Conference General Session Topics 7:30AM 9:00AM 9:00AM 5:30PM The Evolving Fraud Landscape: A customer panel analyzing fraud trends and successful mitigation strategies This panel of diverse customer representatives will discuss the challenges that they are facing in their respective markets of APMEA. Find out about the trends they are seeing and the best practices their companies have put in place that have resulted in success stories. Hear about how they are managing their portfolios and the inherent issues that go along with their jurisdictions Account Data Compromise Event Updates and Challenges - An Effective Response Strategy This session will discuss the trend of account data compromised merchants in Asia Pacific and the lessons learned from those incidents. Verizon Business, a PCI Forensic Investigator (PFI), provides the case studies with PCI DSS compliance rate and section, where the attacking IP located, attacking techniques, POS compromises, and how to protect against data compromises. From an acquirer perspective, Mitsubishi UFJ NICOS Co., Ltd joins this session, one of the biggest acquirers in Japan and Asia Pacific, to provide an acquirer s initiative with an effective response strategy including a communication path for a successful response to the merchant compromise Effective Communication Strategies around Fraud and ADC Events This session will provide an overview on the end-to-end approach on ADC including the role and responsibility that each stakeholder plays on the issues related to ADC Event Management, Crisis Communications and Regulatory Focus E-Commerce Fraud Management: Success Story of the 3D-Secure implementation for Singapore Justification on rolling 3D-Secure has always been a challenge for Issuers because of various business propositions. In the case of Singapore, the issuers implemented the One-Time- Passwords (OTP) approach countrywide and this is unprecedented. Learn from the Singapore experience

3 Paypass case study: "Fraud and having an Effective Communication Strategy The presentation will focus on Paypass fraud, monitoring strategies and the importance of an effective media and communication strategy to address RFID technology P2P Remittance Fraud Scenarios Preventing money laundering activities on remittance requires that Money Transfer Office implement robust data security best practices to identify and prevent illegal activity. This session will highlight techniques institutions can apply to enhance their remittance fraud prevention strategies Risk Management in the Prepaid Cards World Regulators and Financial Intelligence Units are rightfully concerned about the risks associated with Prepaid cards. There is much we can do to alleviate those concerns and deepen and extend the product concept. Improved transaction monitoring and smarter KYC are just a start Card Not Present Risk Management Tools Banks, cardholders and merchants are constantly dealing with the threat of fraud in the card not present processing environment. There is a fine balance between managing risk and impacting negatively on customer satisfaction and business revenue. Many risk management systems today use blunt tools turning away significant volume of good transactions while still allowing fraud to occur as the rules become evident to fraudsters. This session will focus on modern merchant acquirer tools to incisively detect and prevent fraud while enabling genuine transactions to be processed Risk Management in the Airline Sector A specific industry sector targeted by fraudsters is travel. High value, electronic tickets provide a strong value proposition to fraud rings. This session will expand on the previous session to discuss particular challenges in the airline industry and the tools best suited to managing this risk Advancing Fraud Prevention - MasterCard incontrol Momentum around MasterCard incontrol continues to build: increasing numbers of consumers are keeping a closer eye on their finances -- looking for efficient and easy ways to manage their spending, purchases and monitoring their accounts Conference Gala Dinner 7:00PM 9:30PM

4 Thursday June 30, 2011 Breakfast and Exhibitor Booths Open Conference General Session Topics 7:30AM 9:00AM 9:00AM 5:30PM How Fraud Management Shapes Regulatory Perspectives Historically, industry has led the innovation and adoption of card based security measures to combat fraud. Regulators have not traditionally played a direct role in determining the exact means in which banks seek to control fraud. The landscape could be changing. Listen to legal and public policy expert discuss the impact of how Fraud Management shapes regulatory perspectives IVR Authentication - The Opportunities, Benefits and Challenges Learn about the experience of the Indian banks where regulators have mandated cardholder authentication for all Interactive Voice Response (IVR) transactions Cost of Piracy- Buyer ( & Seller) Beware New efforts to stop the flow of counterfeit goods are being initiated at both industry and regulatory levels. Luxury goods, record industry, movie industry and payment card industry experts share insights into these efforts and the potential impact these efforts will have on stakeholders Law Enforcement overview of Internet Crime This session will provide an overview and detail the challenges faced by law enforcement agencies in Hong Kong and China, on various aspects of crime associated with payment card fraud, and the challenges they faced in conducting these investigations, prevention and detection efforts. Participants will learn how the payment industry can assist them in these efforts, how to work closely with these agencies and what efforts have been exerted Effective Fraud Reduction Strategies Through Better Analytics and Real-Time Scoring Fraud is constantly evolving and can occur on both compromised and non-compromised accounts. Issuers face a significant challenge in monitoring transactions for fraud and make spilt-second decisions on authorizing or declining transactions, closing accounts, and possibly re-issuing accounts. To do so effectively, issuers need to be confident in their decision making capabilities and require an objective viewpoint on fraud prediction. In this session, participants will learn about the MasterCard Expert Monitoring Solution and Compromised Account Service, and hear about how these technologies can generate tremendous results in the war on fraud

5 EMV Chip Updates Hear from the speaker about the latest developments in EMV and Paypass chip deployment including regulatory trends and the Impact of EMV chip migration on fraud across APMEA OnLine and Mobile Payments - Security factors towards Authentication Leading industry analysts discuss the impact of new data technologies on data security efforts and frequently - overlooked tactics that can help ensure the integrity of the payment card industry Cloud based Computing: Myths & Facts Cloud-based data security offerings are evolving rapidly. Attendees will learn the latest techniques to leverage cloud-based technologies to support e-commerce data security efforts The Data-Driven Fraud Fight: Putting Analytics and Performance Metrics to Work Leveraging data in the form of fraud lifecycle performance metrics and analytic outcomes allows organizations to gain a deeper understanding of their business. This session will explore how to use this information to make smarter decisions and gain new insights, from prevention and detection to recovery Security Trends APAC Trustwave s SpiderLabs division has conducted more than 200 investigations in 2010 across the APAC region and around the world. Account data compromise events in payment card environments continued to be an issue in In this presentation, hear about the important trends that were observed Friday July 1, 2011 Post-Conference Session PCI: Lessons to be Learned from Data Breaches 9:00AM 5:00PM Examine case studies based on real world forensic investigations that will help you learn to recognize the warning signs that present themselves prior to an account data compromise. Review the detection and prevention practices that your organization can implement to prevent a potentially damaging breach from occurring. Ideal for Acquirers and Processors and Card Manufacturers welcome to attend as well (Includes Continental Breakfast, Lunch and Coffee Breaks)