1. FSTC’s 2008 Annual Conference On the Innovative Edge: Successful Strategies for Financial Services Industry Navigators The Financial Services Technology Consortium Empowering the Industry Through Innovative Ideas

2. FSTC’s 2008 Annual Conference On the Innovative Edge: Successful Strategies for Financial Services Industry Navigators FSTC FI Principal Members’ Meeting

3. Financial Services Technology Consortium Presenters: Mike Sherrod, Senior Mgr, Fraud Investigation & Dispute Services, Ernst & Young John Fricke, Chief of Staff, FSTC Jim Pitts, Managing Executive – Payments SCOM, FSTC FSTC Fraud Collaboration Project Annual Conference Wednesday June 18, 2008

4. Financial Services Technology Consortium FSTC Fraud Collaboration Project - Review 4 Members Meeting Agenda 1.Board Officers elections 2.SCOM & SIG participation – change 3.Membership fee options 4.Projects Pipeline

5. Financial Services Technology Consortium FSTC Fraud Collaboration Project - Review 5 Board Officer election results  Chairman  Term extended for 1 year for Tom Vicknair – JPMChase  Vice Chairman  Mark Tiggas – Wells Fargo  Treasurer  Tom Hirsch – US Bank

6. Financial Services Technology Consortium FSTC Fraud Collaboration Project - Review 6 SCOM meeting participation – concept change

7. Financial Services Technology Consortium FSTC Fraud Collaboration Project - Review 7 SCOM Meetings Payments Image SIG Security RFID SIG Business Continuity & Resiliency Banking Technology & Operations Information Sharing

8. Financial Services Technology Consortium FSTC Fraud Collaboration Project - Review 8 Membership Fee Options New pre pay project offer Optional Get 3 projects for price of 2 If pre-pay with dues Or Pay dues & pay as you participate Goal to help organizations budget for FSTC

9. Financial Services Technology Consortium FSTC Fraud Collaboration Project - Review 9 Pipeline Projects Resiliency Benchmarking for Maturity NewID Record Management/Data Retention Phases Mobile Payments – Phases RFID I2PADS – Phase 2 Software Assurance Safe Web Browsing Compliance Reporting Others not yet identified

10. Financial Services Technology Consortium FSTC Fraud Collaboration Project - Review 10 Contacts: Dan Schutzer Charles Wallen John Fricke Jim Pitts Roger Lang

11. FSTC’s 2008 Annual Conference On the Innovative Edge: Successful Strategies for Financial Services Industry Navigators The Financial Services Technology Consortium Empowering the Industry Through Innovative Ideas

12. FSTC’s 2008 Annual Conference On the Innovative Edge: Successful Strategies for Financial Services Industry Navigators Transforming an Industry: Banking at the Crossroads