RemoteDepositCapture.com RDC Forum

 
The RDC Forum is headed to the MidAtlantic.

We'll be in Columbia, MD 
 
Wednesday, November 13, 2019
UMBC Training Center
6996 Columbia Gateway Drive, Suite 100
Columbia, MD 21043

 

Columbia, Maryland is directly located between Baltimore and Washington, DC. The RDC Forum Maryland is the premier event designed to provide RDC insight and education to financial insitutions and organizations utilizing remote deposit capture services. With over a decade of experience hosting events,  RemoteDepositCapture.com now offers a series of regional one-day events across the country.

The RDC Forum Maryland is designed to deliver top notch education to the industry combined with networking in a candid and intimate setting. The sessions are approved for 6.6 NCP CE credits.

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 Baltimore/Washington, DC area, you need to attend this one-day event.
 
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.
 
 
 
List Price: $598.00
    RemoteDepositCapture.com Members (save $150): $448.00

Register Today!

 
Thru  October 31, 2019:   $598.00
November 1 - Onsite:   $738.00


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

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

 

 

Only 22 seats left!
Click Here to Register

Sponsors
 
       
 

Contact us at RDCForum@RemoteDepositCapture.com for Sponsorship Information.

 
 

Agenda*

Approved for 6.6 NCP CE credits.
 

(Click on the blue session titles to view session descriptions.)
 
 Time  Session Title / Topic  Brief Description
 8:00 - 8:30 AM  Registration  Registration open for attendees.
 8:30 - 10:00 AM  Pulse on the Market Industry overview and update; the latest trends, issues and  insights, including a discussion on Reg CC and restrictive endorsements.
 10:00 - 10:15 AM  Refreshment Break  Break
 10:15 - 11:45 AM  RDC Risk Management FFIEC Compliance and RDC Risk Management Strategies, Tactics, Capabilities, Innovative Approaches, Insights and more, with insights from the Mobile Deposit Industry Study.
 11:45 - 12:15 PM Reg CC & Restrictive Endorsement Industry Study: The Results Completed in October 2019, this session reveals FI approaches to Reg CC & Restrictive Endorsements, enabling you to benchmark and optimize your approach to this complex industry challenge.
 12:15- 1:30 PM  Lunch  Attendees have lunch on their own or with sponsors.
 1:30- 3:00 PM Devoloping a Winning Service for 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.
 3:00 - 3:45 PM Top 5 RDC Risk Assessment Findings & Resolutions Hear directly from an expert who has been directly involved in the development of the FFIEC's Guidance on RDC Risk Management and trained hundreds of their auditors.
 3:45 - 4:00 PM  Refreshment Break  Break
 4:00 - 5:00 PM Capabilities Benchmarking &  Planning and Implementing a Winning RDC Strategy  Benchmark your FI's RDC capabilities across consumer, and small  business segments, then a discussion covering the keys to success for the future of your RDC offerings.
 
*Agenda subject to change
 

 

Speakers
   
   
   
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.
 
   
 
Additional Speakers will be added as they are confirmed.
 
RDC Forum Maryland
Regional Payments Association Partner
 
 


The Mid-Atlantic Clearing House Association, Incorporated, trading as MACHA - The Mid-Atlantic Payments Association is a member-based organization recognized as the premier resource for information related to all payment rules and networks. MACHA is a Regional Payments Association established in 1975 that serves financial institutions, businesses, and municipalities in Maryland, the District of Columbia, Delaware, Northern Virginia, Northeast West Virginia, and Southern Pennsylvania. Our mission is to increase the understanding and use of payment networks by providing education, operational support, and advocacy to payments professionals.
 
Phone: 410-859-0090 www.macha.org E-Mail: info@macha.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




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.



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.
 

Venue

 
    

UMBC Training Center
6996 Columbia Gateway Drive
Suite 100

Columbia, Maryland 21043

UMBC Training Centers is a premier provider of professional and technical training for individuals, businesses, non-profit organizations and government agencies.  UMBC Training Centers is a part of the University of Maryland, Baltimore County (UMBC) and is conveniently located in the Columbia Gateway Corporate Office Park in Columbia, MD. The venue is located directly between Baltimore and Washington, D.C. just off interstate 95.

  • Wireless internet
  • Nearby restaurants and retail establishments
  • Convenient Parking - free of charge
 
Accommodations for out-of-town attendees include:
     
     
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