Center for Global Outsourcing

Leveraging the Risk Infrastructure to Reduce Costs and Create Profits
Heather Kidd, first vice president, JPMorgan Chase
Leslie McManis, senior product manager, Carreker Corporation
BAI’s Combatting Identity Theft & Payments Fraud Conference
Wyndham Palace Hotel & Spa, Lake Buena Vista Florida
November 10, 2004, 11:00 a.m. - 12:00 p.m.

Staying Ahead of the Fraudster - Latest Trends in Fraud
Jean Bruesewitz, Senior VP Advance Risk Solutions, Visa
Kevin Moss, Executive VP, Consumer Risk Mgmt, Wells Fargo
Sherlyn Renner, Director, Fraud & Payments Management, Sprint
Jodi Pratt, Senior VP and Managing Principal, Risk Solutions Group, Carreker
La Costa Resort & Spa in Carlsbad, CA

Check 21 Reality
William Henle, EVP & COO, Valley Independent Bank (moderator);
Jeffrey Kline, SVP, Payment Instrument Strategies, Wells Fargo
Michael Reagan, Senior Principal, Carreker Corporation
Bill Pruitt, SVP & Director, Fiserv
Fred Mirzaian, President and CEO, Financial Data Solutions, Inc. (FDSI)

 

Yielding Positive Results in Fraud Detection & Compliance Through Cooperation & Consistency
Mike Israel, Director of Business Development, Carreker, Asia Pacific
J W Marriott Hotel, Kuala Lumpur, Malaysia

The Challenges and Opportunities Arising from Check 21
J.D. (Denny) Carreker, chairman and CEO, Carreker
New York, New York
June 17, 2004

 

Managing Costs in an Evolving Payments Landscape
Darrell Royal, senior vice president, Strategic Business Solutions, Carreker
Nashville, TN
June 9, 2004

June 8, 2004

Payments Offshoring: Building Your Business Case
Jagdish (Jag) R. Dalal, Advisory Board Member, Carretek
Jason Cohen, ICP, president, ILM
Joseph Crouch, vice president, Business Outsourcing Services, Scan-Optics
Jan Trevalyan, President, Direct Data Capture, Ltd.
Navy Pier Chicago
June 8, 2004,  10:00 a.m.

 

‘Compliance for Free’ - Anti Money Laundering: Just comply, or comply and improve customer profitability? Your choice…
Nick Wilde, managing principal, Asia Pacific, Carreker
Wellesley Club, Wellington, New Zealand
May 26, 2004,  12:30 p.m.

 

Advanced Analytics: A Hybrid Approach to Winning the War Against Fraud and Money Laundering
Tony Kaus, Market Manager, Risk Solutions, Carreker Corporation
The Stony Hill Inn, Hackensack, New Jersey
May 19, 2004

 

Check 21 – Panel of Mid-Sized Banks
Jim Outlaw, CIO, Trustmark Bank)
Steve Madura, CompassBank
Jim Riley, division head, Indirect Client Services, Wilmington Trust
Las Vegas, NV
May 19, 2004
2:00 -3:00 p.m. and 3:30 - 4:30 p.m.

 

Growing Revenue: Techniques For The New Payments Environment
Jim Graham, division executive, Treasury Management Group, PNC
Bob Olson, vice chairman, Relationship Management, Carreker
Las Vegas, NV
May 19, 2004
2:00 -3:00 p.m. and 3:30 - 4:30 p.m.

 

Workshop: Day 2 Electronification
Beverly Nichols, managing prinicipal, Carreker
Chris Styga, managing technical principal, Carreker
Las Vegas, NV
May 18, 2004,  8:30 - 11:30 a.m.

Cash Inventory Management: New Regulations, New Imperatives
Marie LaQuerre, director, Cash, Float & Logistics Managment, FleetBoston Financial
Brian Evetts, managing director, Cash & Logistics Carreker
Las Vegas, NV
May 18, 2004, 1-2 p.m., 2-3 p.m.

Fraud: The 360° View
Shirley Inscoe, senior vice president, Wachovia
Jodi Pratt, managing principal, Risk Solutions, Carreker Corporation
Las Vegas, NV
May 18, 2004, 1-2 p.m., 2-3 p.m.

April 27, 2004

Reaping Check 21’s Early Rewards Through Image Exchange
Jeff Kline, Senior vice president, Wells Fargo
David Harris, vice president, Key Technology Services, KeyCorp,
Hans Myklebust, vice president & managing director, Image & Operations Consulting, Carreker
New York, NY
1:10 p.m.

How to Develop Your Strategic and Tactical Plan for Image Exchange
Ken Gahre, senior principal, Carreker
Chris Styga, managing technical principal, Carreker
New York, NY
April 26, 2004,  9:00 a.m. - 12:00 p.m.

 

The Changing Payments Landscape
Bob Olson, vice chairman, Relationship Management, Carreker Corporation
Hyatt Regency Coconut Point, Bonita Springs, FL
March 26, 2004

 

A Risk-Based Approach to AML
Pierre Giraudon, Director of Business Development, Carreker France
Hotel Marriott, Champs-Elysées, Paris
March 24, 2004

 

The Unintended Consequences of Check 21
Hans Myklebust, vice president & managing director, Image & Operations Consulting, Carreker
Hyatt-Reston Town Center, Reston Va.
March 11, 2004

 

The Domino Effect of Check 21 (PDF); EFTA Check 21 Conference
Paving a Path for Banks to Redefine and Reclaim the Payment System
Keynote Address by: J.D. (Denny) Carreker, chairman and CEO, Carreker Corporation
Hyatt-Reston Town Center, Reston Va.
March 10, 2004

Risk Management: Why Bother?
Jonathan Withers, director of sales and marketing, EMEA Carreker Limited
Sheraton Algarve Hotel, Portugal
March 6, 2004

How Banks Are Finally Reaping the Cost Reduction Rewards of Image
Hank Farrar, president and COO, Small Value Payments Co. (SVPCO)
Michael Reagan, Managing Director, Carreker
St. Louis, MO
March 3, 2004

Hot Topics and Peer Group Discussions
Rick Kuhn, senior principal, Global Payments Consulting
February 2-3, 2004, Ft. Lauderdale, FL

Float Strategies in Mid-Sized Banks
David Rathke, vice president, Frost Bank
Jeff Thornton, principal, Global Payments Consulting, Carreker
February 2, 2004, Ft. Lauderdale, FL

Advanced Float Management - Controlling Non-Earning Assets
Horst Kniesel, first vice president, Bank One
Asa Banks, senior principal, Carreker Corporation
February 1, 2004, Ft. Lauderdale, FL

Fundamentals of Float Management
Joseph Gagliano, first vice president, HSBC
Cathy Glassman, principal, Carreker Corporation
February 1, 2004, Ft. Lauderdale, FL

October 23 - 24, 2003

Float Management Roundtable
New York, NY
Carreker Corporation's Randy Haga will participate in a panel discussion.
Float Management in the Future: The Changing Dynamics
Click here for more information

October 15, 2003

Australasian Institute of Banking
Wellesley Club
Wellington, NZ
Topic: Revenue & Relationships: Revolt & Restoration
Mike Israel, Director of Sales and Business Development , Carreker-Asia Pacific will address the Australasian Institute of Banking and Finance, examining strategies for restoring profitability while managing the customer experience.
Click here for more information

September 29, 2003

WesPay Payments Symposium 2003
Palace Hotel, San Francisco
A Panel Discussion: "Reducing Risk: Fighting Fraud & Vulnerability in the Payments System"

Topics include:

• The Holy Grail: Preventing Identity Theft
  
• Security vs. Privacy: Loss Avoidance Without Angering Consumers
  
• Follow the Money: Identifying Terrorist Activity
  
• Patriot Act Update: New Record-Keeping Requirements

Panelists:

• J.D. “Denny” Carreker, Chairman & CEO, Carreker Corp.
  
• Jonathan Rusch, Special Counsel for Fraud Prevention, U.S. Department of Justice
  
• Glen Sgambati, Senior Vice President, Primary Payment Systems
  
• Moderator:
  
• Dick Williams, First Vice President, Washington Mutual

Click here for more information

September 22-23, 2003

Fiserv Los Angeles / ITI Data Center Client Conference
Doubletree Guest Suites Santa Monica
1707 Fourth Street,
Santa Monica, CA 90401-3310
Tel: 1-310-395-3332
Peter Avila, Carreker Risk Product Manager, will participate in a panel discussion on Fraud Detection.
Click here for more information

September 21, 2003

ABA Convention 2003
Waikoloa, Hawaii
Dan Barta
"Fraud Losses on the Rise at Community and Regional Banks: Detection and Prevention Starts With a Solid Understanding of Fraud Types and Their Attributes"

Today's headlines and industry analysis reveals that fraud perpetrators are moving away from big banks who have invested heavily in fraud detection and prevention technology, and are taking aim at community and regional banks where losses from check fraud are now on the rise. In order to effectively address fraud, any type of financial institution first needs to be able to characterize and identify the type of fraud they're being hit with. Without this key piece of information, risk managers cannot accurately assess the kind of technologies and processes that serve as effective deterrence tools, and how to refine and configure those tools for maximum security. This presentation will examine the different types of prevalent deposit account fraud, and provide community and regional bankers with practical tools and processes that they can implement instantly, without delay and without the historically high costs of software licenses, maintenance and installation.
Click here for more information

September 17-18, 2003

Banking Fraud: Managing and Controlling Risk of Fraud in Asia
The Sheraton Imperial
Kuala Lampur
"Fraud Detection Evolution - Success Through Innovation and Cooperation"
The following will take place on September 17, 2003
Co-presention by:
Michael Israel, Director of Sales and Business Development-Asia Pacific, Carreker Corporation
Brad DeVille, Head of Compliance, ANZ Banking Group Ltd.

Panel Discussion: "Banking Fraud"
Panelists to include Michael Israel, Director of Sales and Business Development-Asia Pacific, Carreker Corporation
Click here for more information

June 6, 2003

Mid-America Automation Group (MAAG)
Chicago
Steve Hill's presentation will focus on the operational and technology challenges faced by financial institutions when dealing with the changes resulting from an evolving payments system. MAAG, a consortium of regional bank CIO’s, was formed to identify and discuss current issues and challenges facing the banking technology world and sharing solutions where possible.
Click here for more information
Interested in attending: call Brian Hurdis, CIO at Metavante, 414.357.9510

June 5-6, 2003

New York Float Management and Payments System Roundtable
New York
J.D. "Denny" Carreker
Chairman and CEO of Carreker Corporation
"Essential Infrastructure to Complete Bank Payment Electronification, to include a discussion of Fraud, Image, Truncation and Outsourcing"
Click here for more information

June 1 - 4, 2003

2003 Funds Management Conference
Barton Creek Resort
Austin, TX
Mike Inman is hosting the Hospitality Suite Monday, June 2nd and is speaking on Tuesday, June 3rd.
Topic:
"Liquidity Management: Managing Your Reserve Requirements and Cash Position"
Click here for more information

May 13 - 16, 2003

Metavante User Conference
Co-presenters: from Metavante (TBA) and Carreker (Tom Vleisides or a Cash Management representative

This session will focus on cost effective methods to manage the non-earning assets related to reserve requirements and cash-on-hand (coin and currency). Since the mid 1990’s, national and regional U.S. financial institutions have aggressively invested in technology solutions to reduce expenses associated with reserve requirements and cash-on-hand. Banks implementing “reserve sweep” and “cash inventory” management solutions have typically reduced related expenses by as much as 25% to 50%. Session participants will be presented with the tools they need to determine whether or not their institution is effectively managing costs related to the maintenance of reserves and cash-on-hand and realizing the full bottom line benefits of successful cash handling and cash inventory management.
Click here for more information

May 8, 2003

BAI's TransPay 2003 Conference
New Orleans
Jodi Pratt

"Image Enabled Fraud Control"
Integrating image processing and fraud mitigation poses powerful added value for banks and their customers. The speaker will describe how a few leading banks are approaching these opportunities, including improvements in current processing, adding new technology that unlinks the process from paper, and turning improvements into revenue opportunities:

• Improved processing prioritization of suspects
  
• Immediate access to related documents
  
• Moving day two fraud detections to day one
  
• Check stock recognition and verification
  
• Breaking down all fraud control silos

Click here for more information

May 7, 2003

BAI's TransPay 2003 Conference
New Orleans
Darrell Royal, Senior Vice President, Carreker Corporation
Mitch Christensen, Executive VP, Wells Fargo Services Company

" Managing Unit Cost Challenges"

• Defining and sizing the problem
  
• Understanding the key dynamics of check unit costs
  
• Migrating cost risk exposure through electronification
  
• Assessing shared infrastructure
  
• Developing a plan of action
  

Click here for more information

May 6, 2003

BAI's TransPay 2003 Conference: Pre-Conference Workshops
New Orleans

"Check Processing Basics"
Richard Rosner with William Fitting and Anthony Gerevics

"Understanding Electronic Check Presentment"
Paul Carrubba with Mike Harris

"Distributed Capture Strategies"
Mary Hockridge with John Dunn and Jeff Kline

"Check Fraud Prevention and Risk Management Strategies"
Jodi Pratt
Click here for more information

April 29, 2003

Image Archive Forum
Columbus, OH

Mike Reagan, Senior Principal
"Check Image Archive: The Promise Versus The Compromise"

Check image archive promises, and has delivered, real advantages including cost savings, enhanced revenue and reduced risk. Careful implementation planning is critical, however, for banks to leverage the full range of benefits. Carreker's Mike Reagan will review experiences that illustrate the promise, and potential problems, of implementing check image archive systems. The Image Archive Forum is an informal, international group of bankers and archive vendors working together to address the Payments Industry's vision of image-based payment exchange and archiving.
Click here for more information

April 7-9, 2003

Southern Financial Exchange Conference
Biloxi, MS.

"Fraud: Where's the Money? How to Establish and Maintain Control"
A panel discussion led by Paul Carrubba, Executive Vice President and Managing Director
Click here for more information

March 19 - 21, 2003

ABA Financial Services Technology Conference
Dallas, TX
Tom Vleisides
"Preventing Fraud"
Click here for highlights