RDC Forum

The RDC Forum is headed to sunny Orlando!
Thursday, May 9, 2019
Stetson University Center

800 Celebration Avenue
Suite 104
Celebration, Florida 34747


We’re headed further South and bringing RDC insight and education to the Orlando area. With over a decade of experience hosting events, is offers a series of regional one-day events: The RDC Forum. Our next stop is: Orlando, FL.

The RDC Forum Orlando is designed to deliver top notch education to the industry combined with networking in a candid and intimate setting.  In addition, 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 Orlando 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: $678.00 Members (save $150): $528.00

Register Today! The price increases as the event approaches.

Thru March 31, 2019:   $598.00
April 1 - April 30, 2019:   $678.00
May 1 - onsite:   $738.00

Registration Eligibility: RDC Forum Orlando 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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Contact us at for Sponsorship Information.



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 Top 5 RDC Risk Assessment Findings & Resolutions Hear directly from an expert who's performed dozens of Risk Assessments.
 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 Solution Spotlight Spotlight presentations on the latest innovations and solutions from throughout the industry.
 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


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.
Nanci Morgan McKenzie, AAP, APRP  
ePay Resources
Director, Payments Risk & Compliance

Nanci Morgan McKenzie has been with ePayResources/ePayAdvisors since 2016 and performs electronic payment audits, risk assessments, and payments consulting. Nanci has over 30-years’ experience in the financial industry, has a B.S. degree in Business Information Management, is an Accredited ACH Professional (AAP) since 2004, and is an Accredited Payments Risk Professional (APRP) since in 2018.
Jim Miller 
JHA / ProfitStars / Ensenta
Sr. Sales Engineer

Jim is a Sr. Sales Engineer for Enterprise Payment Solutions, a ProfitStars Solution. He is responsible for working with FI’s to find the best solution fit for their organization and serves as a liaison between sales, operations and the customer. Jim has 20+ years of payment processing experience, with extensive knowledge of C21 and ACH, credit card processing, risk management and policy issues.
Additional Speakers will be added as they are confirmed.

RDC Forum Sponsors

JHA Payment Solutions™ provides a holistic ecosystem for faster, simpler, and more secure electronic payments. It’s proven solutions – iPay Solutions™, Enterprise Payment Solutions™, and Card Processing Solutions™ support virtually every payment channel and type, and now include the industry-leading solutions provided by Ensenta.
Learn more at


1025 Central Expressway South Marty Krafka
Allen, TX 75013 Tel: 402-517-2557 Website:
RDC Forum Orlando
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.

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.



Stetson University Center
800 Celebration Avenue, Suite 104
Celebration, Florida 34747

Located just blocks away from Celebration's renowned Market Street, the Stetson Unviersity Center is a premier conference and training facility.

  • High speed internet
  • Free parking
  • Nearby restaurants
Accommodations for out-of-town attendees include:
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