Tuesday, October 2, 2012

Time	Session	Speaker
12:00pm - 5:30pm	Conference Registration Conference check-in will be in the East Foyer outside Ballrooms C, D and E.
5:30pm - 6:30pm	Cocktail Reception
6:30pm - 9:30pm	Evening Reception at Hard Rock Hotel's Float Lounge The conference will kick off with an evening reception at the Hard Rock Hotel's rooftop bar, Float. Appetizers followed by cocktails overlooking San Diego's Gaslamp Quarter. The Hard Rock Hotel is a short walk from the Omni San Diego Hotel, located directly across the street.

Wednesday, October 3, 2012

Time	Session	Speaker
7:30am - 8:30am	Breakfast Buffet style breakfast outdoors on the Palm Terrace.
8:30am - 8:45am	Welcome & ID Analytics Viewpoint	Presenter: Larry McIntosh, Chief Executive Officer, ID Analytics, Inc.
8:45am - 9:45am	Day One Keynote: Consumer Sentiment and the Presidential Election	Presenter: John Zogby, American political pollster, founder of the "Zogby Poll" and the Zogby companies
9:45am - 10:30am	Industry Viewpoint: The Shift – Turning Data into Competitive Advantage	Presenter: Allison Cerra, Author, "Identity Shift" and Americas Marketing, Alcatel-Lucent
10:30am - 11:00am	Break
11:00am - 12:00pm	Panel Discussion: Consumer Privacy in an Age of Universal and Instant Communications	Moderator: Joel Winston, Partner, Hudson Cook, LLP Fred Cate, Director, Center for Applied Cybersecurity Research, Indiana University Andy Serwin, Chair of Privacy, Security & Information Management at Foley and Lardner LLP Lee Tien, Senior Staff Attorney, Electronic Frontier Foundation
12:00pm - 1:15pm	Lunch Buffet style lunch outdoors on the Palm Terrace.
1:15pm - 2:15pm	Identity Risk Breakout 1: Money Muling – A Cross-Industry Fraud Trend	Moderator: Garient Evans, Director, Identity Risk Solutions, ID Analytics, Inc. Marci Carris, Vice President, Customer Finance Services, Sprint Scott Kamlet, U.S Fraud Department Manager, DHL Express Danna Valsecchi, Executive Director, National Fraud Operations, Verizon
1:15pm - 2:15pm	Credit Risk Breakout 1: Success through Innovation	Moderator: Stuart Pratt, President & Chief Executive Officer, Consumer Data Industry Association Sean O'Malley, Co-founder and Product Management, BillFloat Bob Romeo, Director, Credit, AT&T Scott Godsey, Senior Vice President of Risk Operations, Bank of America
1:15pm - 2:15pm	Consumer Breakout: Predicting the Future Identity Monitoring Trends	Moderator: Mark Schwanhausser, Senior Analyst, Javelin Strategy and Research Eric Connors, Senior Vice President of Product, Yodlee Pam Dixon, Executive Director & Founder, World Privacy Forum Joel Winston, Partner, Hudson Cook, LLP
2:15pm - 2:30pm	Break
2:30pm - 3:30pm	Identity Risk Breakout 2: The Continuing Evolution of Digital Identity	Moderator: Don Thibeau, Chairman, The Open Identity Exchange Paul Donfried, Chief Technology Officer, Identity Solutions, Verizon Tony Nadalin, Partner Architect, Microsoft Andrew Nash, Chief Technology Officer, Trulioo Dan Rogers, Chief Financial Officer, Plastic Jungle
2:30pm - 3:30pm	Credit Risk Breakout 2: Insights into Customer Relationships — Strategies that Win	Moderator: Eric Lindeen, Marketing Director, Zoot Enterprises Steve Dickerson, Vice President of New Accounts, Discover Bob Hunt, Senior Research Director, CBE TowerGroup Jay Silvestain, Vice President of Processing Solutions, Fifth Third Bank
3:30pm - 3:45pm	Break
3:45pm - 4:00pm	Customer Spotlight	Presenter: Marci Carris, Vice President, Customer Finance Services, Sprint
4:00pm - 4:45pm	ID:A Labs Research: I See Fraud Rings	Presenter: Dr. Stephen Coggeshall, Chief Technology Officer, ID Analytics, Inc.
4:45pm - 5:00pm	Day One Conclusion	Presenter: Larry McIntosh, Chief Executive Officer, ID Analytics, Inc.
5:00pm - 6:00pm	Cocktail Reception
6:00pm - 9:00pm	Evening Event: Dinner Aboard the USS Midway Shuttle buses will begin to run continuous loops from the Omni San Diego Hotel to the USS Midway beginning at 6:00 pm and ending at 9:15 pm

Thursday, October 4, 2012

Time	Session	Speaker
7:30am - 8:30am	Breakfast Buffet style breakfast outdoors on the Palm Terrace.
8:30am - 8:45am	Day Two Opening Remarks	Presenter: Larry McIntosh, Chief Executive Officer, ID Analytics, Inc.
8:45am - 9:45am	Panel Discussion: Trends in Mobility	Moderator: Brian Shniderman, Principal, Deloitte Consulting LLP Avery Kadison, Director, Consumer Risk Management, PayPal Greg Pierson, Chief Executive Officer, iovation Donna Turner, Senior Vice President, Global Fraud Policy Executive, Bank of America
9:45am - 10:15am	Break
10:15am - 11:00am	The ID Analytics Tipping Point	Presenter: Steve Seoane, Senior Vice President Enterprise Solutions, ID Analytics, Inc.
11:00am - 11:45am	Consumer Financial Protection Bureau (CFPB) Enforcement Update	Presenter: Lucy Morris, Deputy Director, Enforcement Division, CFPB
11:45am - 12:00pm	Closing Session	Presenter: Larry McIntosh, Chief Executive Officer, ID Analytics, Inc.
12:15pm - 1:15pm	Lunch (Optional) Boxed lunch in the East Foyer.

Speakers

Speaker	Company	Session
Marci Carris	Vice President Customer Finance Services, Sprint	Identity Risk Breakout 1: Money Muling – A Cross-Industry Fraud Trend Customer Spotlight
Fred Cate	Director Center for Applied Cybersecurity Research, Indiana University	Panel Discussion: Consumer Privacy in an Age of Universal and Instant Communications
Allison Cerra	Author "Identity Shift" and Americas Marketing, Alcatel-Lucent	Industry Viewpoint: The Shift – Turning Data into Competitive Advantage
Dr. Stephen Coggeshall	Chief Technology Officer ID Analytics, Inc.	ID:A Labs Research: I See Fraud Rings
Eric Connors	Senior Vice President of Product Yodlee	Consumer Breakout: Predicting the Future Identity Monitoring Trends
Pam Dixon	Executive Director & Founder World Privacy Forum	Consumer Breakout: Predicting the Future Identity Monitoring Trends
Paul Donfried	Chief Technology Officer, Identity Solutions Verizon	Identity Risk Breakout 2: The Continuing Evolution of Digital Identity
Garient Evans	Director, Identity Risk Solutions ID Analytics, Inc.	Moderator: Identity Risk Breakout 1: Money Muling – A Cross-Industry Fraud Trend
Scott Godsey	Senior Vice President of Risk Operations Bank of America	Credit Risk Breakout 1: Bucking the "This is How it's Always Been Done" System
Bob Hunt	Senior Research Director CBE TowerGroup	Credit Risk Breakout 2: Bridging Insights into Consumer Behavior – Sharing Strategies Between Card and DDA
Avery Kadison	Director, Consumer Risk Management PayPal	Panel Discussion: Trends in Mobility
Scott Kamlet	U.S Fraud Department Manager DHL Express	Identity Risk Breakout 1: Money Muling – A Cross-Industry Fraud Trend
Eric Lindeen	Marketing Director Zoot Enterprises	Moderator: Credit Risk Breakout 2: Bridging Insights into Consumer Behavior – Sharing Strategies Between Card and DDA
Larry McIntosh	Chief Executive Officer ID Analytics, Inc.	Welcome & ID Analytics Viewpoint Day One Conclusion Day Two Opening Remarks Closing Session
Lucy Morris	Deputy Director Enforcement Division, CFPB	Consumer Financial Protection Bureau (CFPB) Enforcement Update
Tony Nadalin	Partner Architect Microsoft	Identity Risk Breakout 2: The Continuing Evolution of Digital Identity
Andrew Nash	Chief Technology Officer Trulioo	Identity Risk Breakout 2: The Continuing Evolution of Digital Identity
Sean O'Malley	Co-founder and Product Management BillFloat	Credit Risk Breakout 1: Bucking the "This is How it's Always Been Done" System
Greg Pierson	Chief Executive Officer iovation	Panel Discussion: Trends in Mobility
Stuart Pratt	President & Chief Executive Officer Consumer Data Industry Association	Moderator: Credit Risk Breakout 1: Bucking the "This is How it's Always Been Done" System
Dan Rogers	Chief Financial Officer Plastic Jungle	Identity Risk Breakout 2: The Continuing Evolution of Digital Identity
Bob Romeo	Director, Credit AT&T	Credit Risk Breakout 1: Bucking the "This is How it's Always Been Done" System
Mark Schwanhausser	Senior Analyst Javelin Strategy and Research	Moderator: Consumer Breakout: Predicting the Future Identity Monitoring Trends
Steve Seoane	Senior Vice President Enterprise Solutions ID Analytics, Inc.	The ID Analytics Tipping Point
Andy Serwin	Chair of Privacy, Security & Information Management Foley and Lardner LLP	Panel Discussion: Consumer Privacy in an Age of Universal and Instant Communications
Brian Shniderman	Principal Deloitte Consulting LLP	Moderator: Panel Discussion: Trends in Mobility
Don Thibeau	Chairman The Open Identity Exchange	Moderator: Identity Risk Breakout 2: The Continuing Evolution of Digital Identity
Lee Tien	Senior Staff Attorney Electronic Frontier Foundation	Panel Discussion: Consumer Privacy in an Age of Universal and Instant Communications
Donna Turner	Senior Vice President, Global Fraud Policy Executive Bank of America	Panel Discussion: Trends in Mobility
Danna Valsecchi	Executive Director, National Fraud Operations Verizon	Identity Risk Breakout 1: Money Muling – A Cross-Industry Fraud Trend
Joel Winston	Partner Hudson Cook, LLP	Consumer Breakout: Predicting the Future Identity Monitoring Trends Panel Discussion: Consumer Privacy in an Age of Universal and Instant Communications
John Zogby	American political pollster, founder of the "Zogby Poll" and the Zogby companies	Day One Keynote: Consumer Sentiment and the Presidential Election

Omni San Diego Hotel 675 L Street, San Diego, California 92101 Phone: (619) 231-6664

With miles of sandy beaches and a year-round average 70-degree temperature, it's no wonder San Diego is a premier travel destination. The four-star Omni San Diego Hotel is one more reason to visit this fabulous seaside city. Located in the heart of the historic Gaslamp Quarter across from the convention center, the Omni San Diego Hotel puts you close to the city's top sites and attractions. The San Diego International Airport is less than 15 minutes away from the hotel.

The Omni San Diego Hotel offers you the perfect escape, with contemporary accommodations that feature views of the bay, city or PETCO Park Stadium as well as the impeccable service Omni Hotels is known for.

Rates
The Omni San Diego Hotel welcomes attendees of Advance 2012. We have provided special rates during your stay. All bookings for group attendees may be made online to receive your special negotiated rate by clicking the "book now" button below.

Conference Dates:	October 2-4, 2012
Additional Dates:	October 4-6 (based upon availability)
Special Rate:	$214 - Single, Double $234 - Triple $254 - Quad
Book By:	September 10, 2012 to receive this special rate

Ground Transportation
The Omni San Diego Hotel is located 3.6 miles to the north of the San Diego International Airport. Taxis and shuttles, as well as all major rental cars, are available at the airport. Attendees are responsible for making arrangements for their ground transportation from the airport to the hotel.

Directions from San Diego International Airport to Omni San Diego Hotel:
1. Head west on Airport Terminal Rd	go 394 ft
2. Slight left to stay on Airport Terminal Rd	go 0.3 mi
3. Keep right at the fork	go 443 ft
4. Keep right at the fork	go 1.4 m
5. Slight right to stay on N Harbor Dr	go 1.7 mi
6. Turn left onto 5th Ave	go 194 ft
7. Turn right onto L St (Destination will be on the right)	go 0.1 m

FAQs

What is Advance 2012?
ID Analytics' annual conference brings together executives and thought leaders from a broad range of organizations interested in learning about the latest trends in consumer risk assessment. The Advance events have established a dynamic dialogue for credit and identity risk executives. This year's conference will explore what we can learn about consumer sentiment from the upcoming election, how the boost in lending and spending is leading to increased risk through new channels, and why new technologies are presenting both competitive advantages for organizations and new areas of risk for the consumers they serve. For further information, please view the press release.

Who should attend Advance 2012?
Credit and identity executives from a diverse range of industries including financial services, banking, auto finance, eCommerce, utilities and telecommunications. Also, individuals involved in the identity risk and credit sector, for example privacy experts, government officials and academics.

When and where will Advance 2012 be held?
Advance 2012 will take place on October 2 – 4, 2012 in San Diego, California at the Omni San Diego Hotel. For the conference agenda, View Agenda »

Can I apply to present a session at Advance 2012?
Unfortunately, the agenda is already complete for Advance 2012. For speaker opportunities for Advance 2013, please look for an announcement in early Spring 2013 calling for speakers. If you have questions, please email: marketinginfo@idanalytics.com.

Are there any sponsorships or exhibit space available?
There are no sponsorship or exhibit opportunities at the Advance 2012 conference.

What is the registration process?
Attendees can register for the conference by following the link here. For discounts on registration, please contact your sales representative directly or email marketinginfo@idanalytics.com.

Is there a group discount available?
Discounts are available on an individual basis. Please contact your sales representative directly or email marketinginfo@idanalytics.com. Early bird discounts are available through July 31, 2012.

May I transfer my registration to someone else in my company if I am unable to attend?
Yes, you are able to transfer your registration. Please email marketinginfo@idanalytics.com and include names and contact information for both parties.

What if I need to cancel?
Using your order number, you can access the registration website, Acteva.com directly to cancel. If you experience any difficulties, please contact marketinginfo@idanalytics.com

Will meals be provided during the conference?
Yes, full meals will be provided for the conference for breakfast, lunch, dinner and snacks beginning the evening of Tuesday, October 2 and concluding with lunch on Thursday, October 4. If you have dietary restrictions, please be sure to include them in your registration information.

Am I allowed to record any of the presentations?
No, attendees will not be allowed to record presentations. Some presentations will be available for distribution after the conference by request. Please contact marketinginfo@idanalytics.com with any questions.

What is the attire for the conference?
Attire for the conference is business casual. Presenters may choose to wear business attire. For our evening events, please be sure to bring a light jacket as they will be held outdoors near the water and it may get breezy.

What is the weather like in San Diego in October?
The average high in San Diego is 75 degrees and the average low is 60 degrees. The weather is generally mild and can cool off in the evenings.

How do I book a hotel room?
You can follow this link to make reservations online or contact the Omni San Diego Hotel directly: (619) 231-6664. If calling, please be sure to note that you are under the Advance 2012 room block to receive the discounted rate.

May I get the conference hotel rate if I contact the hotel directly?
Yes, please just mention Advance 2012 and you will receive the $214 single or double rate. Reservations can be made online by following this link.

May my colleagues come?
Yes, colleagues are welcome at the conference. For discount codes, please contact your sales representative directly or email marketinginfo@idanalytics.com.

Can my spouse/child participate?
Children and spouses are not able to participate in any of the conference activities.