RDC Forum

The RDC Forum is steering its way into Texas!
Thursday, May 24, 2018
Omni Dallas Hotel
Dallas, TX
We’re back on the road bringing RDC insight and education to the Southwest. With over a decade of experience hosting events, is now offering a series of regional one-day events: The RDC Forum. Our next stop is Dallas.

The RDC Forum Dallas is designed to deliver top notch education to the industry combined with networking in a candid and intimate setting. 

Individuals from any organization offering RDC type products/services can benefit from attending the RDC Forum, including:
  • RDC Product Managers
  • Operations Managers
  • Risk Managers
  • Sales/Account Managers
  • Customer Service
  • Legal/Audit

If your Financial Institution offers any form of remote deposit capture, mobile deposit, mobile check capture, etc. or if you are a Solution Provider that offer RDC products/services and you work in proximity to the Dallas area, you need to attend this one-day event in Texas.
What to Expect:
With minimal time away from the office and little to no travel expense, you can’t afford to miss the RDC Forum in Dallas.
    FI Members: $349.00
Non-members (including Solution Providers): $499.00

Registration Eligibility: RDC Forum Dallas registration is open to any individual interested in RDC education and networking.

Have questions? Email
Click here for a paper registration form.



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(Click on the 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 - 10:00 AM Regulatory Update: What you need to know about the new Reg CC New changes to Reg CC become effective July 1, 2018. Financial Institutions offering RDC will be impacted by these changes. Learn about the changes in this session.
 10:00 - 10:15 AM  Refreshment Break  Break
 10:15 - 11:30 AM  RDC Risk Management  Strategies, Tactics, Capabilities, Innovative Approaches,  Benchmarking and more.
 11:30 - 12:00 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  Lunch buffet courtesy of
 1:30- 2:30 PM Team Exercise: Mobile Consumer and Small Biz 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 Hot Button Topics From restrictive endorsements to limits, marketing, scanners, policies and more, this open discussion session will explore the biggest issues facing the industry today.
 3:15 - 3:30 PM  Refreshment Break  Break
 3:30 - 4:15 PM Capabilities Benchmarking  Benchmark your FI's RDC capabilities across consumer, and small  business 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


Michael Jeffcoat   
Manager, Payments Education

As a manager of training at ePayResources, one of Michael’s responsibilities is assisting with the development and delivery of ePayResources professional development seminars, webinars, publications. He is an active staff member for the members-only Answerline where he supports members in resolving their electronic payments related questions. Michael obtained the NCP designation in 2014.
leekley.jpg John Leekley
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, John held positions at HSBC Bank USA, Deutsche Bank, PriceWaterhouseCoopers Consulting, and has conducted independent consulting engagements for numerous Financial Institutions. Since founding, 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.
Phyllis Meyerson   
Industry Expert, Payments and Image Exchange Professional
Phyllis retired from ECCHO where she specialized in payment systems and image exchange. She has been involved in ACH since the 1970’s. She was actively involved with Check 21 and chaired the X9B work group developing standards for image exchange. Phyllis is an Industry expert on Check and Image. Previous experience: FiServ, Bank of America and JP Morgan Chase. She holds MBA, MS and BS degrees; permanent CCM and AAP and NCP.
Additional Speakers will be added as they are confirmed.
RDC Forum Dallas
Regional Payments Association Partner

ePayResources is a payments industry trade association, providing payments expertise and support to financial institutions and businesses for over 40 years. Formed by the merger of SWACHA and EastPay, we are one of the largest Regional Payments Association members of NACHA – The Electronic Payments Association.
Phone: (214) 438-4585 E-Mail:


 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 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

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 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.

Hot Button Topics & Resolutions

From restrictive endorsements to limits, marketing, scanners, policies and more, this open discussion session will explore the biggest issues facing the industry today.

Capabilities Benchmarking

This session provides a benchmark of where the RDC industry stands as related to mobile deposit, and small business 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.


Omni Dallas Hotel
555 S Lamar
Dallas, Texas 75202
  • Non-smoking luxury hotel
  • Uptown Terrace Bar & Grill with heated infinity swimming pool
  • Modern and spacious fitness center with state-of-the-art equipment
  • Full-service Mokara Spa
  • Restaurants on Lamar featuring seven dining experiences
Shining in the heart of downtown Dallas, Omni Dallas Hotel connects via sky bridge to the Dallas Convention Center and is close to popular restaurants, shops and the Dallas Arts District. Local history and flavor are showcased throughout the guest rooms, meeting spaces and restaurants with pieces from local Dallas artists.

Stunning views of downtown can be enjoyed from the terrace pool deck and spacious fitness center. Enhance your stay with the on-site dining options and rejuvenating spa services.


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