RemoteDepositCapture.com RDC Forum

 


The RDC Forum: Along the Magnificent Mile. 
Next Stop, the “Windy City”: Chicago.



Thursday, September 28, 2017
Hilton Chicago/Magnificent Mile Suites
Chicago, IL


We’re hitting the road and bringing RDC insight and education to you. Having hosted the once annual RDC Summit® conference for close to a decade, RemoteDepositCapture.com is now offering a series of regional one-day events: The RDC Forum. Our next stop is Chicago.

If your financial institution offers any form of remote deposit capture, mobile deposit, mobile check capture, etc. and you work in proximity to the largest city in the Midwest, you need to attend this one-day event in downtown Chicago.

What to Expect:
  • Engaging peer interaction and discussions
  • Benchmarking and best practices
  • Powerful content and thought leadership
    • Risk Management
    • Mobile
    • Trends
    • Solutions
  • Expert Speakers
  • Knowledge to make informed decisions
 
With minimal time away from the office and little to no travel expense, you can’t afford to miss the RDC Summit Forum in Chicago.
 
Price
    Members: $349.00
Non-members: $499.00

Registration Eligibility: RDC Forum Event registration is open to individuals representing financial institutions, corporate end-users, event sponsors, site sponsors and media/association partners of RemoteDepositCapture.com. It is not open to vendors, solution providers, etc. unless they are an event sponsor or a site sponsor of RemoteDepositCapture.com.

Have questions? Email RDCForum@RemoteDepositCapture.com
Click here for a paper registration form.

 

 

Only 39 seats left!
Click Here to Register


Premier Sponsor
 



 
Sponsors
 
   
 
Sponsorships are still available. For more information, please contact RDCForum@RemoteDepositCapture.com
 
 

Agenda*


(Click on blue session titles to view session descriptions.)
  .
 Time  Session Title / Topic  Brief Description
 7:45 - 8:30 AM  Registration  Registration open for attendees.
 8:30 - 9:15 AM  Pulse on the Market  Industry overview and update; the latest trends, issues and  insights.
 9:15 - 9:45 AM  2017 mRDC Industry Study The study identifies and measures industry trends including adoption, expansion, pricing and risk management, and reveals industry perceptions and realities regarding mRDC risk.
 9:45 - 10:00 AM  Refreshment Break
 Break - Sponsored by the Premier Sponsor
 
 10:00 - 11:15 AM  RDC Risk Management  Strategies, Tactics, Capabilities, Innovative Approaches,  Benchmarking and more.
 11:15 - 11:45 PM  Top 5 RDC RIsk Assessment Findings &  Resolutions.  Hear directly from an expert who's performed dozens of risk assessments.
 12:00 - 1:30 PM  Lunch  Attendees have lunch on their own or with sponsors.
 1:30- 2:30 PM  Team Exercise: Mobile, Small Biz, Corporate  Insights  An active group competition and networking exercise to develop  winning RDC programs for the Mobile (Consumer) and Small  Business markets.
 2:30 - 3:15 PM  Solution Spotlight Spotlight presentations on the latest innovations and solutions  from throughout the industry.
 3:15 - 3:30 PM  Refreshment Break
 Break - Sponsored by the Premier Sponsor
 
 3:30 - 4:15 PM  Capabilities Benchmarking  Benchmark your FI's RDC capabilities across consumer, small  business and corporate segments.
 4:15 - 5:00 PM  Planning and implementing a winning RDC  Strategy  A discussion covering the keys to success for the future or your  RDC offerings.
 5:15 - 7:00 PM  Networking / Happy Hour  An opportunity for networking and socialization.
 (Cash bar)
 
*Agenda subject to change
 

 

Speakers
Marcy Cauthon   
EPCOR
Director Payments Education

 
Marcy Cauthon AAP, NCP, Director-Payments Education joined EPCOR in February 2011. Marcy has 26 years’ experience in the financial institution industry. Marcy obtained her AAP and NCP accreditations in 2011. She currently represents the EPCOR membership on the ECCHO Operations Committee, NCP Editorial Board and NACHA’s Payments Innovation Alliance.
         
   
leekley.jpg John Leekley   
RemoteDepositCapture.com
Founder & CEO
 
John has over 25 years banking experience, the majority of which focused specifically upon Payments product management, strategy and development. Prior to starting RemoteDepositCapture.com, John held positions at HSBC Bank USA, Deutsche Bank, PriceWaterhouseCoopers Consulting, and has conducted independent consulting engagements for numerous Financial Institutions. Since founding RemoteDepositCapture.com, John has been a featured speaker at numerous industry & user conferences, annual meetings and industry gatherings. John is a primary resource to, and has been a featured speaker with the Federal Reserve, FFIEC, FDIC, US Treasury, Office of Thrift Supervision and the National Credit Union Administration. John was a key resource to the FFIEC and assisted in the development of the FFIEC’s RDC Risk Management Guidelines and trained over 1,200 auditors. John continues to be involved in a similar capacity with other governmental agencies. John holds an MBA in Entrepreneurship and Finance from New York University’s Stern School of Business.
   
Paul Rupple 
DIGITAL CHECK CORP
Director of Marketing & Project Management
 
Paul Rupple has been with Digital Check for over ten years in marketing and project management and has over 30 year's experience in the banking industry. He spent eight years with BAI working with corporate customers and serving on the planning team of their payments conferences. Paul will be speaking with Brad Kvederis, who came to Digital Check five years ago from BankServ.
 
Additional Speakers will be added as they are confirmed.


RDC Forum Sponsors
 
 
 
PREMIER SPONSOR
 
 


Digital Check is a technology leader in check scanners and peripherals for the banking industry. Our TellerScan®, award-winning CheXpress®, back-office BranchXpress®, and SmartSource line of scanners deliver reliable performance with superior MICR and image quality. Digital Check’s software solutions provide security, advanced image enhancement streamline check capture. www.digitalcheck.com.


Brochures:
 
 
     
630 Dundee Rd., Ste. 210 Paul Rupple Email: prupple@digitalcheck.com
Northbrook, IL 60062 Tel: 847- 446-2285 Website: www.DigitalCheck.com
 
 
 
SPONSORS
 




Ensenta is a pioneering Silicon Valley software developer creating innovative cloud-based payment technologies for the Financial Services industry and governmental agencies. Used by over 1,000 financial institutions nationwide, Ensenta’s products and services are distributed by leading mobile banking providers, core banking processors, ATM networks and manufacturers.
 
 
303 Twin Dolphin Drive, Suite 201 Adriana Hernandez Email:adrianah@ensenta.com
Redwood Shores, CA 94065 Tel: 650-489-4160 Website: www.ensenta.com
 
 
 
 
RDC Forum Chicago
Regional Payments Association Partner
 
 


EPCOR is a not-for-profit trade association devoted to providing timely and relevant payments education and support to our members to help them maintain compliance, improve operational processes, and mitigate risk and fraud. Through our affiliation with NACHA and other industry associations EPCOR fosters and promotes improvement of the payment systems which are in the best interest of our members.

 
Phone: 816-474-5630 www.epcor.org E-Mail: memserve@epcor.org
 

 
 
 
 Session Descriptions



Pulse on the Market

The first session of the day begins with status update of the overall industry. RDC has fueled branch transformation & enterprise risk management, and has been a critical driver of mobile banking. Recent developments continue to expand the use, markets, and applications of RDC solutions. In this session, we’ll share informed and unique insights obtained via RemoteDepositCapture.com polls, surveys, and research.  Stay abreast of the latest trends, technology, issues, and developments in the Remote Deposit Capture Industry by attending this session.
 
Topics to be covered:
•    RDC Industry Poll Results
•    RDC Market Maturity / Growth Opportunity
•    mRDC Transactional Value
•    Small Business Growth Opportunity
•    Industry Check Destruction Recommendations
•    Integrated Receivables Insights
•    RDC Innovation Roadmap
•    Risk / Benefit perception of RDC & mRDC
•    Risk Management Update
•    Functionality Benchmarking
•    New Tech Innovations
•    Industry Opportunities




2017 mRDC Industry Study

The 2017 Mobile Remote Deposit Capture (mRDC) Industry Study reveals results of the survey conducted by RemoteDepositCapture.com in Q2 and Q3 2017. The study identifies and measures industry trends including adoption, expansion, pricing and risk management, and reveals industry perceptions and realities regarding mRDC risk. Over 200 Financial Institutions participated in the survey, ranging from small credit unions and community banks to the largest financial institutions.
 
This webinar will reveal detailed findings, special insights, and discuss industry trends and opportunities, including:
  • Industry offerings in:
    • Retail
    • Small Business
    • Corporate / Treasury Management
  • Industry Benchmarking for:
    • Policy approaches for MRDC limits
    • Risk Management Tools Utilized
    • Funds Availability
    • Mobile Deposit Limit Policies by Client Segment
    • Pricing
  • Perceptions
  • Risk Trends
  • The industry’s only insights into the rate of duplicate losses
  • The unique attributes of experienced mRDC providers
  • Perceptions of the net benefits of offering Mobile RDC
  • Preview of upcoming in-depth reports from the 2017 mRDC Industry Study


RDC Risk Management


The technologies and application of RDC continue to evolve and transform. As the underlying technologies and uses for RDC change, so too must RDC Risk Management. Presented by John Leekley, advisor to the FFIEC and widely regarded as the preeminent industry expert on RDC, this session will focus upon evolving RDC Risk Management best practices, system capabilities, technological changes and trends, and address issues surrounding hot topics including Mobile Deposit and “Duplicate” prevention. Current fraud trends will be discussed, including ways to thwart the fraudsters, and a glimpse into the future of RDC Risk Management will be provided.


Key Learning Objectives:
•    Updated 2017 RDC Risk Management Best Practices
•    Current & Developing RDC Risk Management system functionality, including Mobile RDC
•    Current RDC Fraud Trends & Tactics
•    Putting Theory into Practice; thwarting the fraudsters
•    Evolving approaches to RDC Risk Management

Key Insights
•    Industry Data on Check Retention and Hold Times
•    Specific Functionality used in RDC Risk Management
•    Specific Segmented Risk Management Profile Setups
•    mRDC Industry Study results



Top 5 RDC Risk Assessment Findings & Resolutions

 
The FFIEC guidance, Risk Management of Remote Deposit Capture, was issued for examiners, financial institutions, and technology service providers to identify risks, evaluate controls, and assess risk management practices related to remote deposit capture systems.

Per the guidance:
•    An FI offering RDC should have sound risk management and mitigation systems in place and periodically conduct a risk assessment to identify the related types and levels of risk exposure.
•    Appropriate technology and process controls should be implemented to address operational risk.  
•    Effective risk measurement and monitoring systems should be implemented.

When did your FI last perform an RDC risk assessment?


Leveraging expertise in RDC compliance and risk management procedures, this session will reveal the Top 5 RDC Risk Assessment Findings & Resolutions.



Capabilities Benchmarking

 
This session provides a benchmark of where the RDC industry stands as related to mobile deposit, small business and large corporate RDC. In addition to the traditional presentation-type session, it will be an interactive session for FIs to collaborate and gain insight into various topics:
•    What approach do FIs take to setting mRDC limits?
•    Do any FIs still offer same day availability?
•    What are the most widely used risk management tools/tactics?

In addition to functional capability benchmarking, we will touch upon risk management capability benchmarking which continues to be extremely significant for all FIs trying to comply with FFIEC guidance.
 

Hotel

Hilton Chicago/Magnificent Mile Suites
198 E. Delaware Place
Chicago, Illinois, 60611-1719
 
 
 
  • Modern Chicago-themed hotel suites
  • WiFi available (fee applies)
  • Executive Lounge with premium breakfast, beverages, hor d’oeuvres and private cash bar
  • Top-floor indoor pool with views of the city and Lake Michigan
 
This downtown Chicago hotel is in the affluent Streeterville area. Go for a run on the Lakefront Trail, visit Navy Pier and shop along Michigan Avenue on the Magnificent Mile. Water Tower Place, a 74-store skyscraper and shopping mall, is only a block away. Soak in the views from the top of the John Hancock building, one of Chicago's signature skyscrapers, just across the street. The local area is a hive of activity with retail outlets, landmarks and superb restaurants.
 
CLICK HERE TO BOOK A ROOM

 
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