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September 10-12 Overland Park Convention Center Kansas City Don’t forget the conference mobile app! (See quick reference guide, page 3) 2017 Annual Bankers Conference

2017 Annual Bankers Conference - Data Center Inc · e're excited you've joined us for our 2017 Annual Bankers Conference! ... Alexander Open Systems is the leading ... ChuCk Clanahan

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Page 1: 2017 Annual Bankers Conference - Data Center Inc · e're excited you've joined us for our 2017 Annual Bankers Conference! ... Alexander Open Systems is the leading ... ChuCk Clanahan

September 10-12Overland Park Convention Center Kansas City

Don’t forget the conference mobile app! (See quick reference guide, page 3)

2017 Annual BankersConference

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WWelcome!

e're excited you've joined us for our 2017 Annual Bankers Conference! We've put together a conference filled with opportunities for you to gain new insights and expertise!

Specialists and Experts Just for YouCheck out the schedule of events for a complete listing of sessions and classes led by industry experts, fellow DCI bankers, and DCI specialists. Each hour is designed to teach you about DCI products or other banking technologies, as well as creative ideas and trends to help your bank thrive. Plus, you can schedule a face-to-face consultation with one of our DCI experts for individualized help with your product-specific DCI questions.

Edification, Amusements, and Winners by the Score!Stop by the exhibition hall. It's filled with vendors happy to show you their latest products and services, all available to help you maximize your potential! And while you're there, be sure to play the vendor games on both Sunday night and Monday, to be included in drawings for amazing prizes! We also have a social media and scavenger hunt game for you to play again this year.

Please join us for our Sunday evening reception and be sure to make it to our major league outing Monday evening! And, as usual, there'll be plenty of yummy food and numerous chances to win awesome prizes and sensational giveaways throughout conference!

Let Us Know What You Think We always want to provide the best conference experience possible, so please be sure to fill out the session and overall evaluation surveys – either on paper, or on your conference mobile app – to help us continue to improve. And while you're at conference, if you have any questions, ask any DCI staff member and they'll be happy to find answers for you!

Once again, on behalf of the entire DCI staff, welcome to our 2017 Annual Bankers Conference. We're glad you're here!

Sincerely,

John H. Jones President and CEO

2017 Annual Bankers Conference

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Mobilize Your Conference!Features and troubleshooting for your conference mobile app

ScheduleUse the Schedule icon to browse ssessionsand activities and create your personal conference schedule.

ConsultationsHave a special iCore360° or technical issue you need help with? Our DCI experts are here to help with a one-on-one consultation during the conference. Use the Consultations icon to find a topic you would like help with. Tap the topic from the list, fill in your information, and select a time shot. It's that simple!

SurveysWith the Surveys icon you can complete session surveys and an overall survey. Select the session time you want to review.

MapsUse the Maps icon to view conference floor plans, points of interest, or to locate a class or activity you want to attend.

AttendeesScroll or search the Attendee icon to view and interact with other bankers and DCI staff.

ExhibitorsWith the Exhibitors icon you can view our list of sponsors and vendors, as well as booth location and company information.

Features

I do not have access to my registered email address on the device I have here at conference, what should I do? Visit the registration desk and they can change your address to your desired email address.

Why am I not getting notifications regarding the event and my personal conference schedule?Make sure you have push notifications enabled for the CrowdCompass Directory app. If you need assistance enabling push notifications, ask at the registration desk.

Can I access the mobile event through a web browser?Yes, you can access and login to the app through a web browser, however, some features may be limited in the browser version.

troubleshootingQ:

A:

Q:

A:

Q:A:

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Conference components

The Event

Spectacularexhibitorshowcase

Giveawaysand

discounts

FREE trainingand copiousinformation

And more!

Golftournament

Fun and

games!

C

RemembeR!As always, we'll have one-on-one consultations available with trained DCI experts and engineers who can give you a helping hand to solve your most unique and challenging questions about InfoSight, IT and networking, Custom GL, card service and more. Just click the Consultations button on the DCI Conference mobile app to schedule the person and time that are right for you.

And welcome to Outlook 2017! Let's have some fun!

heck out the following pages for detailed descriptions on the fabulous sessions, presenters, activities and entertainnment we have scheduled for you, including a comprehensive look at the latest iCore360® features and enhancements, as well as industry updates and exhibitor offerings to keep your bank on the cutting edge.

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Exhibit Hall

Restrooms

Registration

Keynote and lunch

Escalator to lower level meeting rooms

LOWER LEVEL

MeetingRooms

To hotel

Restrooms

Room 6

Room 5

Room 4

Classroom 1

Classroom 2

Classroom 3

Conference components

M(app) your conference!...

All classes/sessions are on the lower level of the convention center. The vendor exhibits, keynote address, and meals are in the exhibit hall/ballroom on the upper level. Questions?Any questions you have on the schedule, classes, or any other conference-related subject can be answered at the DCI registration desk, located out front of exhibition hall.

FREE WIFI!Just

connect to

OPCCFREE

network!

uPPerleVel

Find your way using the Maps button

on the mobile app!

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JenniferBlackmon

Keynote Speaker

ur program starts off Monday morning with keynote speaker, Jennifer Blackmon. An international expert on culture transformation, Blackmon shares her passion for The Ritz-Carlton business practices to illustrate how a service-excellence culture and key processes like onboarding and empowerment can create legendary service and sustainable success.

Jennifer began her career in hospitality over 30 years ago and has worked at The Ritz-Carlton for over 20 years. While serving as Director of Catering and Conference Services, Jennifer’s team wasrecognized as The Ritz-Carlton Regional Team of the Year. The team also held a top 10 ranking in the company for customer satisfaction for five consecutive years.

And, while Director of Sales and Marketing, Jennifer not only led the hotel to its best financial performance since opening, but also achieved average scores of 99 percent for employee engagement for six consecutive years.

Check out the card in your name tag holder for details on how to play!

Play the DCI Social Game

O

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A Major League Evening!Monday evening we're hitting it out of the ballpark and treating you to a FREE evening with the Kansas City Royals as they play the Chicago White Sox at beautiful Kauffman Stadium!

We'll see all the action in style from suites in the left outfield, just above the visiting team's bullpen. Dinner will be provided at the game.

We'll be taking party buses to the ballpark and will begin loading immediately following our Monday afternoon raffle drawing, and hope to have everyone on buses and ready to leave the convention center by 5:30 p.m.

The suites are open air, so layered clothing is encouraged, as temperatures may fluctuate during the evening.

Nation Meyer Award PresentationMonday’s lunch program will include a presentation of the fourth annual Nation Meyer Innovative Banker award recognizing a fellow DCI banker for their achievement toward the betterment of community banking for all, as a member of the DCI family.

Award-Winning Lunch

Nation MeyerDCI Founder

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W Randy JohnstonChairman and CEO, Network Management Group, Inc. (NMGI)• Cybersecurity and Data Loss Prevention Monday, 10 am

Randy has been a top rated consultant and speaker in the technology industry for over 40 years. He was inducted into the Accounting Hall of Fame in 2011 and selected as a Top 25 Thought Leader in Accounting from 2011-2016. He is a DCI board member and is the founder and owner of K2 Enterprises and NMGI.

honey sheltonPresident, InterAction Training• Coach Yourself & Accelerate Your Success Monday, 11:30 am

• Spotting Opportunities and Boosting Cross Selling Monday, 2 pm

Honey has over 30 years of experience as a nationally-recognized expert on training and quality improvement. She has served as Executive Vice President/Chief Retail Banking Officer with a $1 billion south Texas bank, and is certified by the Training and Development Program at Texas A&M.

a.J. steigeRExamination Specialist, FDIC• Cybersecurity: Case Studies and Lessons Learned Tuesday, 11 am

A.J. oversees the IT examination activities of the FDIC Kansas City Region. He is a Cum Laude graduate in Finance from Missouri State University, an honors graduate of the University of Colorado Graduate School of Banking Program, and a Certified Information Systems Auditor (CISA).

e've lined up a terrific slate of industry experts, sponsors, and DCI staff specialists to make your conference an informational extravaganza!

Feature Speakers

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YOUR I TSOLUTIONS PARTNER

ALIGNING BUSINESS OBJECTIVES WITH

TECHNOLOGIES TO ACHIEVE LONG-TERM RESULTS.

Alexander Open Systems is the leading consultative technology partner in the Midwest. We consult, design and implement programmatic technology solutions to help clients manage risk, maximize effectiveness and increase profitability.

w w w . a o s 5 . c o m 3 0 9 . 7 9 7 . 1 2 8 5

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h. teRRie CloudSenior Vice President, ICI Consulting• Rebooting Reward Checking and Overdraft Privilege / Tuesday, 9:45 am

Terrie has more than 28 years of experience helping banks with strategic planning, workflow efficiency improvement and project management services.

melissa WalkeRCertified Mortgage Consultant• Mortgage Compliance / tuesday, 8:30 am

Melissa is a published author and instructor with over 25 years of mortgage experience including leadership of both the Kansas and National Associations of Mortgage Brokers, and Advisory Council member for Fannie Mae.

Jamie ChamplinAssistant Vice President of the FSPC, Federal Reserve Bank of Kansas City

• Federal Reserve Bank Update / Monday, 11:30 am

Jamie oversees the Financial Services Policy Committee (FSPC) Support Office, responsible for setting strategic direction and providing oversight to the Federal Reserve System’s payments businesses.

ChuCk ClanahanProtective Security Advisor, U.S. Department of Homeland Security• Active Shooter Preparedness / tuesday, 9:45 am

Chuck facilitates vulnerability assessments for Critical Infrastructures and Key Resources (CIKR), and acts as a physical and technical security advisor to federal, state, and local law enforcement agencies. He has over 30 years of experience in Law Enforcement, Security, Antiterrorism, Crisis Management, and Incident/Accident Response and Recovery Operations.

tRent FlemingFinancial Industry Consultant• Directions in a Digital Age / monday, 3:30 pm • Operational Efficiency Self-Assessment tuesday, 8:30 am

Trent is a 30-year industry veteran, widely recognized as an expert in banking technology, operations, and strategy. And a frequent contributor to the DCI conference.

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Rob neWbeRRySenior Vice President, Farin Financial Risk Management • CECL Regulatory Review / monday, 2 pm

Rob has over 20 years of experience in the financial services industry, including 15 years at Wells Fargo. He is a faculty member of the Graduate School of Banking in Madison, Wisconsin, and is an instructor for the Financial Managers Society and LexisNexis Sheshunoff eLearning.

mike mahuRinSecurity Design Architect, Alexander Open Systems• Advanced Security Architectures / monday, 2 pm

Mike specializes in converged electronic/physical security and Cisco technologies that work with customers to deliv-er technology solutions that enhance business capabilities/profitability, manages organizational risk that maximizes business profitability, and delivers superior value.

ankit mahaRaJDirector–Client Relations, Quatrro Processing Services• End to End Cross Channel Fraud Detection and Prevention/ monday, 10 am

Ankit has over 14 years of accumulated experience in banking and finance covering all aspects of operations and business development. Ankit brings comprehensive experience, domain expertise and diverse leadership across risk management, fraud prevention, and client relationship management.

aRden sustadPartner, Journey Technology Solutions• The Power of I2A Reporting and Analytics monday, 3:30 pm

Over the last 30 years, Arden has worked in community bank technology including: sales, sales management and vendor contract negotiations.

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I am the performance that leads the way.

ProfitStars® is here to boost your bottom line and propel you onward and upward – with performance that stands apart from the rest. In today’s tightly-packed technology market, ProfitStars is the partner of choice for the results-driven institution or organization.

Visit the ProfitStars booth at DCI to learn more about: ▪ Remittance Processing ▪ Lending Network®

▪ Electronic Payments ▪ Remote Deposit Capture ▪ Remote Deposit Anywhere™

▪ Business Manager® ▪ iPay Solutions™

Visit with us today about these and our other solutions that offer you industry-leading performance and distinguish you from the competition.

I am ProfitStars. Glad we’ve finally met.

Visit www.profitstars.com and download our brand

brochure, or contact us today at 877-827-7101

or [email protected].

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sunday

monday

5:00 pm - 8:00 pmEvening Reception and Exhibit Showcase.....................................................................................Ballroom

7:00 am

8:00 am

9:30 am

10:00 am - 11:00 am

11:00 am

Registration and Breakfast Buffet.................................................................................................Ballroom

Welcome and Keynote with Jennifer Blackmon............................................................................Ballroom

Refreshment Break......................................................................................................................Exhibit Hall

General SessionsCybersecurity and Data Loss Prevention..................................................................................Room 4 End to End Cross Channel Fraud Detection and Prevention (Quatrro Processing Inc.).................Room 5DCI eBanking Internet/Mobile Solutions.................................................................................Room 6

iCore360® TrainingStop Fraud in its Tracks with DCI Card Alerts.............................................................................Classroom 1Venture to the Dark Side – An Introduction to Shadow Accounting........................................Classroom 2Mastering Account Analysis.......................................................................................................Classroom 3

Refreshment Break......................................................................................................................Exhibit Hall

RemembeR!Play "Cornhole Champ" and "Guessing Goodies" games for a chance to win terrific prizes!

Schedule

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11:30 am - 12:30 am

12:30 pm

2:00 pm - 3:00 pm

3:00 pm

3:30 pm - 4:30 pm

4:30 pm

5:30 pm

monday, Continued

General Sessions Coach Yourself and Accelerate Your Success!...................................................................................Room 4Federal Reserve Bank's Current Projects, Perspectives and Trends................................................Room 5iCore360® Analytics...........................................................................................................................Room 6

iCore360® Training Better Business Banking with eBanking Cash Management..................................................Classroom 1Branch Capture21: A Backroom Breakthrough........................................................................Classroom 2Deposits: iCore360® Release Review/Preview..........................................................................Classroom 3

Lunch/Nation Meyer Award presentation.....................................................................................Ballroom

General Sessions Spotting Opportunites and Boosting Cross Selling.........................................................................Room 4Advanced Security Architectures (Alexander Open Systems)..........................................................Room 5CECL Regulatory Review....................................................................................................................Room 6

iCore360® Training Opening Deposit Accounts with DCI Account Origination.......................................................Classroom 1Corporate Capture21: A Merchant Solution..............................................................................Classroom 2Loans: iCore360® Release Review/Preview...............................................................................Classroom 3

Refreshment Break.....................................................................................................................Exhibit Hall

General Sessions Directions in a Digital Age.................................................................................................................Room 4The Power of I2A Reporting and Analytics (Journey Technology Solutions).................................Room 5iCore360® Analytics...........................................................................................................................Room 6

iCore360® Training Best Kept Secrets of iCore360® Lending....................................................................................Classroom 1The Era of the Phone: Mobile & TeleBank Administration.......................................................Classroom 2 Management: iCore360® Release Review/Preview..................................................................Classroom 3

Raffles/Exhibits Close..................................................................................................................Exhibit Hall

Major League Evening with the Kansas City Royals vs. the Chicago White Sox.........Kauffman Stadium

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7:00 am

8:30 am - 9:30 am

9:45 am - 10:45 am

11:00 am - Noon

Noon

tuesday

Breakfast Buffet..............................................................................................................................Ballroom

General Sessions Operational Efficiency Self-Assessment...........................................................................................Room 4 Mortgage Compliance......................................................................................................................Room 5DCI eBanking User Group Meeting – Part One/Closed Session......................................................Room 6

iCore360® Training Stop Fraud in its Tracks with DCI Card Alerts...........................................................................Classroom 1Associated Relationships: The Big Picture................................................................................Classroom 2 The Ins and Outs of IRAs............................................................................................................Classroom 3

General Sessions Active Shooter Preparedness............................................................................................................Room 4 Rebooting Reward Checking and Overdraft Privilege.....................................................................Room 5DCI eBanking User Group Meeting – Part Two/Closed Session.......................................................Room 6

iCore360® Training Best Kept Secrets of iCore360® Lending...................................................................................Classroom 1Branch Capture21: A Backroom Breakthrough........................................................................Classroom 2Tips & Tricks for CDs...................................................................................................................Classroom 3

General Sessions Cybersecurity: Case Studies and Lessons Learned...........................................................................Room 4Small Bank IT Roundtable................................................................................................................Room 5 DCI eBanking User Group Meeting – Part Three/Closed Session...................................................Room 6

iCore360® Training Opening Deposit Accounts with DCI Account Origination.......................................................Classroom 1 Corporate Capture21: A Merchant Solution.............................................................................Classroom 2CYC: Cover Your Collateral..........................................................................................................Classroom 3

Lunch with John Jones and Grand Prize Raffles!..........................................................................Ballroom

Don't miss Tuesday's amazing drawings for fabulous prizes...including the grand prize trip for two!

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2017 DCI Conference Schedule2017 DCI Conference Schedule

8:30am

11:30am

5:00 pm - 8:00 pm

7:00 - 8:00

8:00-9:30

Room 4 Room 5 Room 6Classroom Training

Room 1Classroom Training

Room 2 Classroom Training

Room 3

10:00-11:00Randy Johnston

Cybersecurity and Data Loss Prevention

Quatrro--Sponsor Session--End To End Fraud

Detection & Prevention

DCI eBanking Internet/Mobile

Solutions

Stop Fraud in its Tracks with DCI Card Alerts

Venture to the Dark Side:Introduction to

Shadow AccountingMastering Account Analysis

11:30-12:30Honey Shelton

Coach Yourself and Accelerate Your Success

Jamie ChamplinFederal Reserve Bank

Current Projects, Perspectives and Trends

iCore360 AnalyticsBetter Business Banking

with eBanking Cash Management

Branch Capture21:A Backroom Breakthrough*

Deposits:iCore360 Release Review/Preview

12:30-2:00

2:00-3:00Honey Shelton

Spotting Opportunities and Boosting Cross Selling

Alexander Open Systems--Sponsor Session--Advanced Security

Architectures

Rob NewberryCECL Regulatory Review

Opening Deposit Accounts with DCI Account

Origination

Corporate Capture21:A Merchant Solution*

Loans:iCore360 Release Review/Preview

3:30-4:30Trent Fleming

Directions in a Digital Age

Journey Technology--Sponsor Session--

The Power of I2A Reporting and Analytics

iCore360 Analytics*Best Kept Secrets of

iCore360 Lending

The Era of the Phone:Mobile & TeleBank

Administration

Management:iCore360 Release Review/Preview

4:30pm

5:30-10:00pm

7:00-8:00

Room 4 Room 5 Room 6Classroom Training

Room 1Classroom Training

Room 2 Classroom Training

Room 3

8:30-9:30Trent Fleming

Operational Efficiency Self-Assessment

Melissa WalkerMortgage Compliance

**Closed Session for DCI eBanking User Group

Meeting** Part 1

Stop Fraud in its Tracks with DCI Card Alerts*

Associated Relationships:The Big Picture

The Ins and Outs of IRAs

9:45-10:45

Chuck ClanahanHomeland Security

Active Shooter Preparedness

H. Terrie CloudRebooting Reward

Checking and Overdraft Privilege

**Closed Session for DCI eBanking User Group

Meeting** Part 2

Best Kept Secrets of iCore360 Lending*

Branch Capture21:A Backroom Breakthrough*

Tips & Tricks for CDs

11:00-12:00AJ Steiger, FDIC

Cybersecurity: Case Studies and Lessons Learned

Small Bank IT Roundtable**Closed Session for

DCI eBanking User Group Meeting** Part 3

Opening Deposit Accounts with DCI Account

Origination*

Corporate Capture21:A Merchant Solution*

CYC: Cover Your Collateral

12:00-1:30

* = Indicates a repeat presentation of this topic. ** = Restricted to current eBanking clients ONLY. Contact your DCI relationship manager for more information.

Breakfast & Exhibits Open

SUNDAY September 10

14th Annual A.J. Krail Memorial Golf Tournament at Falcon Ridge Golf Course

Lunch and Show at New Theatre Restaurant/Million Dollar Quartet

Opening Reception and Exhibit Showcase and post-reception casino bus

MONDAY September 11

Lunch / Closing Remarks / Raffles

Keynote address - Jennifer Blackmon, Ritz-Carlton Leadership Center

Lunch/4th Annual Nation Meyer Award Presentation

Raffles/Exhibits Close

Major League Evening with the Kansas City Royals vs the Chicago White Sox at Kauffman Stadium

TUESDAY September 12

Breakfast

Conference ScheduleSubject to change

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2017 DCI Conference Schedule2017 DCI Conference Schedule

8:30am

11:30am

5:00 pm - 8:00 pm

7:00 - 8:00

8:00-9:30

Room 4 Room 5 Room 6Classroom Training

Room 1Classroom Training

Room 2 Classroom Training

Room 3

10:00-11:00Randy Johnston

Cybersecurity and Data Loss Prevention

Quatrro--Sponsor Session--End To End Fraud

Detection & Prevention

DCI eBanking Internet/Mobile

Solutions

Stop Fraud in its Tracks with DCI Card Alerts

Venture to the Dark Side:Introduction to

Shadow AccountingMastering Account Analysis

11:30-12:30Honey Shelton

Coach Yourself and Accelerate Your Success

Jamie ChamplinFederal Reserve Bank

Current Projects, Perspectives and Trends

iCore360 AnalyticsBetter Business Banking

with eBanking Cash Management

Branch Capture21:A Backroom Breakthrough*

Deposits:iCore360 Release Review/Preview

12:30-2:00

2:00-3:00Honey Shelton

Spotting Opportunities and Boosting Cross Selling

Alexander Open Systems--Sponsor Session--Advanced Security

Architectures

Rob NewberryCECL Regulatory Review

Opening Deposit Accounts with DCI Account

Origination

Corporate Capture21:A Merchant Solution*

Loans:iCore360 Release Review/Preview

3:30-4:30Trent Fleming

Directions in a Digital Age

Journey Technology--Sponsor Session--

The Power of I2A Reporting and Analytics

iCore360 Analytics*Best Kept Secrets of

iCore360 Lending

The Era of the Phone:Mobile & TeleBank

Administration

Management:iCore360 Release Review/Preview

4:30pm

5:30-10:00pm

7:00-8:00

Room 4 Room 5 Room 6Classroom Training

Room 1Classroom Training

Room 2 Classroom Training

Room 3

8:30-9:30Trent Fleming

Operational Efficiency Self-Assessment

Melissa WalkerMortgage Compliance

**Closed Session for DCI eBanking User Group

Meeting** Part 1

Stop Fraud in its Tracks with DCI Card Alerts*

Associated Relationships:The Big Picture

The Ins and Outs of IRAs

9:45-10:45

Chuck ClanahanHomeland Security

Active Shooter Preparedness

H. Terrie CloudRebooting Reward

Checking and Overdraft Privilege

**Closed Session for DCI eBanking User Group

Meeting** Part 2

Best Kept Secrets of iCore360 Lending*

Branch Capture21:A Backroom Breakthrough*

Tips & Tricks for CDs

11:00-12:00AJ Steiger, FDIC

Cybersecurity: Case Studies and Lessons Learned

Small Bank IT Roundtable**Closed Session for

DCI eBanking User Group Meeting** Part 3

Opening Deposit Accounts with DCI Account

Origination*

Corporate Capture21:A Merchant Solution*

CYC: Cover Your Collateral

12:00-1:30

* = Indicates a repeat presentation of this topic. ** = Restricted to current eBanking clients ONLY. Contact your DCI relationship manager for more information.

Breakfast & Exhibits Open

SUNDAY September 10

14th Annual A.J. Krail Memorial Golf Tournament at Falcon Ridge Golf Course

Lunch and Show at New Theatre Restaurant/Million Dollar Quartet

Opening Reception and Exhibit Showcase and post-reception casino bus

MONDAY September 11

Lunch / Closing Remarks / Raffles

Keynote address - Jennifer Blackmon, Ritz-Carlton Leadership Center

Lunch/4th Annual Nation Meyer Award Presentation

Raffles/Exhibits Close

Major League Evening with the Kansas City Royals vs the Chicago White Sox at Kauffman Stadium

TUESDAY September 12

Breakfast

Conference ScheduleSubject to change

* Indicates a repeat presentation of this topic

** Restricted to current eBanking clients ONLY. (Contact your DCI relationship manager for more information.)

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General Sessions

Program

Active Shooter Preparedness Active shooter situations are chaotic and evolve quickly with little discernable pattern or method. Learn how to be better prepared to react, survive and recognize pre-incident indicators and characteristics of active shooters.

CECL Regulatory ReviewThe preparation for the Financial Accounting Standards Board’s (FASB) proposed Current Expected Credit Loss (CECL) model has been one of the most discussed topics among CFO’s over the past several months. Most of the anxiety surrounding the proposed changes are directly correlated to the uncertainty of what is expected, how to implement, and the potential impact on an institution's capital and earnings. Come find out more in this CECL loan portfolio overview.

Coach Yourself and Accelerate Your Success!Using a technique called Coaching Choices, you will learn how to self-evaluate and enhance your success on a personal and professional level.

Cybersecurity: Case Studies and Lessons LearnedSecurity threats and controls span all facets of IT operations. Learn how actual FDIC case studies and security incidents incurred by community banks can help you learn from others' mistakes.

Directions in a Digital AgeAs customer use of electronic banking channels increases, so do certain risks. Take a closer look at recognizing and managing the risks and exposure presented by today's on-line environment.

Federal Reserve Bank's Current Projects, Perspectives and TrendsJamie Champlin of the Federal Reserve Bank of Kansas City discusses the latest Fed perspectives on key trends in the banking industry.

Mortgage ComplianceAn informative review of key issues affecting the mortgage side of banking, including new HMDA changes, the Financial Choice Act, Dodd-Frank and more.

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Operational Efficiency Self-AssessmentWhether recognized or not, productivity (or the lack thereof) continues to impact bank operations. Discover key ways that managers can assess and improve the operations of their departments using techniques that top industry experts apply when performing operational efficiency studies.

Rebooting Reward Checking and Overdraft PrivilegeSee how redesigning these classics plus new marketing strategies can distinguish your bank, add new deposits, lower risk and boost interest and non-interest income.

Cybersecurity and Data Loss PreventionJoin noted technology expert and DCI board member Randy Johnston for a fresh look at today’s cyber-security threats and measures you can take to better prepare and protect your bank, yourself, and your customers.

Spotting Opportunities and Boosting Cross SellingLearn how to create conversations that spark new opportunites to expand both the customer’s satisfaction and relationship with the bank.

DCI eBanking Internet/Mobile SolutionsCome discover the latest DCI eBanking Internet/mobile/and voice banking solutions with high-value, easy to use features, including online statements, images, Cash Management, Bill Pay and personal finance tools.

iCore360® AnalyticsGet a closer look at the exciting new iCore360 Analytics that helps you easily analyze, monitor and navigate your bank’s health, operations and customer relationships through intuitive and visually dynamic, interactive tools that reveal a wealth of information customized for you and your workflow.

Small Bank IT RoundtableBring your questions to this peer discussion moderated by DCI IT engineers on basic best practices for your small bank’s IT security, 3rd party vendor issues, and teller updates, plus Q&A and the sharing of examples, success stories and lessons learned with other DCI bankers.

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Instructor-Led iCore360® Trainingall appliCations iCore360 Release Review/Preview

Take a look at the new iCore360 enhancements you may have missed from the 2016.11 and 2017.5 releases. Presented in three unique sessions, one each for Deposits, Loans, and Management functions.

deposits Mastering Account Analysis

This class will help you master the Account Analysis system, which is used to service charge commercial accounts. Attendees will be instructed on topics such as Consolidation vs. Evaluation Account Analysis, setting up accounts for account analysis charging, maintenance, inquiry, and more!

Opening Deposit Accounts with DCI Account Origination

In this hands-on session, we will walk you through creating a new deposit account from start to finish in the DCI Account Origination system.

The Ins and Outs of IRAs

Setup, maintenance, contributions, distributions…it’s all covered in this session. So join us, and learn the ins and outs of IRAs in iCore360!

Tips and Tricks for CDs

Explore the iCore360 CD screens as we calculate penalties, create transactions for partial withdrawals and forfeitures, use the CD interest calculator, close a CD, review CDs that are maturing, and renew CDs that have already matured. You will learn tips and tricks for the CD screens along the way.

loans Associated Relationships: The Big Picture This session explores the Associated Relationship Profile screen, which allows you to view a customer’s total relationship, including associated customer deposit and loan balances and account level detail for each customer.

Best Kept Secrets of iCore360 Lending

This hands-on session covers tips and tricks for the iCore360 lending system, including customer financial tracking, inquiring on collateral records, delinquent and classified loan messaging, and more!

CYC: Cover Your Collateral This session covers loan collateral monitoring in iCore360. Topics include how collateral records are stored in iCore360, entering complete records, system-available calculations, canned reports to help you monitor collateral, and how to view and inquire on collateral. Come join us, and learn how to CYC!

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Venture to the Dark Side: Introduction to Shadow Accounting Join this session for a peek into the world of Loan Shadow Accounting including an overview of Shadow Accounting’s purpose, the difference between Shadow Accounting and regular CHOF/NACC processing, the criteria for loans to be placed in Shadow, processing loans in Shadow Accounting, and the benefits of Shadow Accounting for your institution.

management Better Business Banking with eBanking Cash Management This hands on session covers the eBanking Cash Management system, which allows your business customers to manage funds within the Online Banking system.

Branch Capture21: A Backroom Breakthrough Check out DCI’s web-based Branch Capture21 system, which is now available as an easy to use, economical replacement for your current branch capture system!

Corporate Capture21: A Merchant Solution This session covers the Corporate Capture21 system, which makes it faster, easier, and more economical for businesses to make accurately balanced, imaged deposits directly from their business location. Come see how easy it is to use this web-based merchant capture solution! Stop Fraud in Its Tracks with DCI Card Alerts Explore the DCI Card Alerts system in this hands-on session. The Card Alerts feature allows you to automatically alert card customers via SMS or email message for transactions that meet a minimum transaction amount, for fuel transactions, international transactions, ATM withdrawals, and more! The Era of the Phone: Mobile and TeleBank Administration Whether your customers prefer to tap, text, or talk, mobile banking and telephone banking have you covered. Join this session to learn about the bank administrative options that keep the Mobile Banking and TeleBank products running smoothly for your customers.

SEE RALPH AND LISA AT BOOTH #9

WWW.ALLIEDPAYMENT.COM

OFFERING A VARIETY OF ONLINE AND MOBILE PAYMENT SOLUTIONS

KEEPING PACE WITH DIGITAL FINANCIAL TECHNOLOGY

$

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Having trouble creating that custom InfoSight report you want? Want to know more about how the Custom GL or Vendor Management works?

Be sure to take advantage of informa-tive face-to-face consultations with DCI experts and engineers to solve your most pressing questions.

Just click the Consultations icon on your DCI Conference mobile app and schedule the person and time that are right for you!

One-On-One Consultations

alexandeR open systemsAdvanced Security Architectures for Financial OrganizationsToday's banks are targeted by cyber-criminals with an arsenal of military grade attacks. Discover new defensive technologies and methods to help you right-size your security defenses and develop a comprehensive security architecture in your organization.

Sponsor Sessions

JouRney teChnology solutionsThe Power of I2A Reporting and AnalyticsCommunity bank’s data requirements are growing rapidly. At a high level, these requirements include complex reporting and customer behavioral analysis. This session will include several real world case studies illustrating the use of data to refine decision making.

QuatRRo pRoCessing inC.End to End Cross Channel Fraud Detection and PreventionTurnkey cross channel fraud detection and prevention service providing a consortium of FinTech services maximizing return on investment by reducing false positives.

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sPonsors and exhibitors

C ome peruse the exhibitor showcase to see the newest, most up-to-the-minute banking-related products and services, from the most impressive companies we know!

Special thanks goes to our sponsors for their support of DCI and our customers. Please be sure to visit them and thank them for their commitment to help us bring you the best conference possible!

Alexander Open Systems is the leading consultative technology partner in the Midwest, specializing in architecting, implementing and supporting an expansive portfolio of solutions around networking, virtualization, information security and more. Contact: Ashley Harkness • 913.307.2389 • [email protected]

gold sPonsor

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BankTEL does one thing, and we do it well. We help financial institutions manage their expenses with easy-to-use software that maintains transparency, accountability and regulatory compli-ance. Contact: Heath [email protected]

Journey will illustrate the power of I2A analytics to harness your data in refining decision making. Community banks can now have a data advantage. Contact: Arden Sustad • 605.370.7288 [email protected]

ProfitStars® is a leading provider of best-of-breed products and services designed to improve the operating performance of banks of all sizes and charters. Contact: Danny Casey 214.995.3623 • [email protected]

Quatrro Processing Services, is a leading FinTech services provider drilling down evolving risk challenges delivering end-to-end fraud detection and prevention solutions, acrosspayment channels.Contact: Roman [email protected]

We are a payment technology provider for banks and credit unions, delivering payment solutions for your customers. Our suite includes PicturePay®, Online Bill Pay, P2P, PortalPay and more. Contact: Lisa Kuhn Phillips 260.437.0859 [email protected]

USgeocoder provides district matching service for every address in the US. We can improve your CRA compli-ance by matching loans to Census Tracts in iCore360. Contact: Mitchell Pearce 888.938.6732 [email protected]

bronze sPonsors

silVer sPonsors

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other exhibitors

10-D Security10-D Security, an information security firm specializing in Financial Institutions, providing IT Security Services to help customers with FFIEC regulations. Contact: Melissa Miles • 913.601.5054 • [email protected]

359 Solutions LLC359 Solutions will keep your IT systems healthy, allowing you to concentrate on growing your business. We can reduce your downtime by offering you an affordable way of securing your IT system assets. Contact: Melody Asbill 903.686.0279 • [email protected]

ACH AlertACH Alert’s Fraud Prevention HQ platform moves fraud monitoring out of the backroom of financial institutions and into the hands of paying customers (consumer and business). Contact: Kate Hall • 423.580.3938 • [email protected]

Applied Micro Technology, Inc.LQAS manages all aspects of loan and deposit documentation once they are created. The system tracks, images, and manages the location of all paper after scanning. Contact: Chris Crawford • 512-986-6093 • [email protected]

ASV TechnologiesA signature represents one's commitment. It has for thousands of years. ASV protects your signatures. With ASV your signatures cannot be stolen. Your ID is protected. Contact: Sam Koo • 917.517.2298 • [email protected]

AugeoPrivately held, Augeo is America’s leading engagement and loyalty platform company, delivering innovative technology and inventive programs to motivate customers, employees and members. Contact: Brian Conroy • 630.420.6200 [email protected]

Bank Advantage at Checksforless.com Bank Advantage is an integrated provider of personal checks and business banking supplies. Our program is designed for financial institutions to earn commissions while saving over 40% compared to Deluxe & Harland Clarke. Contact: Matthew Boak • 800.245.5775, ext. 144 • [email protected]

Banker's ToolboxBanker's Toolbox provides software-based solutions for Finanical Institutions, to address financial crime including BSA, AML, fraud detection and wire. Contact: Timothy White • 303.757.1120 • [email protected]

BankNews MediaBankNews, published monthly, is distributed to financial institutions nation-wide, including state, regional and national banks. Entering our 117th year we are the industry leader for providing news and updates. Contact: Janet Holman 913.261.7055 • [email protected]

Biometric Signature IDBSI has created the World’s first Biometric password – NO hardware required – Multi factor authentication to protect and manage a person’s virtual identity and block imposters. Contact: Jeff Maynard • 877.700.1611 • [email protected]

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Catalyst Card CompanyThe one stop shop for all of your payment card needs. C3 is 100% customer focused, offering flexibility and rapid turn manufacturing. Our passion is bringing innovation to old techniques to ensure top of wallet. Contact: Gerry Blight702.759.3851 • [email protected]

Chaparral Financial, LLCOver 37 years experience in the financial industry providing solutions-based consulting. Strategic planning, management, safety and soundness, ROE, expansion, pricing, security, and technology are just some of the solution areas we focus on. Contact: Clint Oden • 469.769.1027 • [email protected]

Compliance Systems, Inc. (CSi)Compliance Systems, Inc. (CSi) leads the market with the compliance logic and technology to most efficiently document deposit and lending transactions while reducing transaction risk. Contact: Andrew Milanowski • 616.965.9233 [email protected]

Country Banker Systems, LLCComprehensive Loan Analysis Software for Ag, Commercial, and Consumer Lenders. Tools include Credit Risk Ratings, Risk-based Pricing, Cash Flows, Pro forma Analysis, and Loan Presentations. Contact: Will Ohlde • 800.780.5479 [email protected]

CPI Card Group CPI Card Group is a trusted partner to financial institutions for payment solutions and related services, offering a single source for credit, debit and prepaid debit cards. Contact: Russ Van Dyke • 615.598.4579 • [email protected]

Digiliti Money, Inc. Digiliti Money is a leading cloud-based, SaaS technology provider, delivering mobile money and remote deposit capture solutions for PC, Mac and mobile. Contact: Larry Blaney • 952.698.6993 • [email protected]

Eagle Technologies Since 1981, Eagle Technologies has been integrating cutting-edge datacenter solutions, and offering world class service and support. Our focus includes: storage, data protection, virtualization, and cloud solutions. Contact: Darin Boyer 800.477.5432 • [email protected]

FARIN Financial Risk Management Thirty years of providing financial consulting and analysis to drive earnings improvements for institutions nationwide. Services include in-house and out-sourced ALM, retail deposit & loan pricing solutions, core deposit analysis, capital planning, credit risk management and CPE-approved education webinars/workshops. Contact: Rob Newberry • 608.273.1004 • [email protected]

Federal Reserve Bank of Kansas City Federal Reserve Banks offer innovative financial services providing accessibility and flexibility to compete in a dynamic, evolving industry. Our access solutions provide direct, customer-driven access to information and critical payment services. Contact: Paula Edwards • 816.881.2656 • [email protected]

Federated Investors Federated Investors is a global investment manager known for its stability. Managing $245.2 billion in money market assets, Federated provides cash sweep and liquidity management solutions through our knowledge, experience and extensive resources. Contact: John Rush • 412.779.1192 • [email protected]

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FIS FIS is a global leader in financial services technology, with a focus on retail and institutional banking, payments, asset/wealth management, risk/compliance, consulting and outsourcing solutions. Contact: Natalie Cornish • [email protected]

GeezeoGeezeo is a financial technology firm that enhances the digital banking experience via its white label consumer and business digital financial management solutions. More than 400 financial institutions leverage Geezeo’s integrated suite of online financial management tools. Contact: Mike Taylor • 276.692.6251 [email protected]

Graphic Connections A creative solutions company providing printed products, from "MICR" & "QR" coded documents to 4-color brochures. If it can be printed, we can do it. Contact: Ron Duval • 316.946.5871 • [email protected]

Hydeman Company, Inc.A 3rd generation family business founded in 1948! More importantly, we specialize in branch transformation equipment such as cash recyclers and assisted self-service kiosks. Contact: Noah Hydeman • [email protected]

Info-Pro Lender ServicesInfo-Pro Lender Services provides real estate tax tracking, escrow processing, flood determination services, and property insurance services to lenders across the US. Contact: Marc Chretien • 920.322.4011 • [email protected]

Kansas Bankers TechnologiesKansas Bankers Technologies is committed to helping community banks design and implement an information technology system that is unique to their needs. Contact: Taylor Knopf • 785.643.5272 • [email protected]

LoanStar TechnologiesLoanStar Technologies enables banks to create point-of-sale consumer loans with its MerchantLinQ platform by originating loans as a consumer-friendly alternative to high-interest white-labeled credit cards. Contact: Andrew Turner 844.244.6888 • [email protected]

Nautilus Hyosung AmericaHyosung is a global leader in research and development across a wide range of industries. We bring that innovation to every financial transaction. Every ATM product, service and support system is engineered to be reliable and flexible. We are leading the evolution of self-service banking in retail and financial institutions. Contact: Randall LaVine • 260.348.6939 • [email protected]

Network Box USA, Inc.Network Box USA is a leading MSSP. Our mission is to provide enterprise-level security solutions that are exceptional and affordable to companies of all sizes. Contact: Randy Hays • 832.242.5757 • [email protected]

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Empower your Bank Against Fraud With Quatrro Processing Services

Quatrro Processing ServicesTwitter: @quatrropayments & @QuatrroRiskMgmtLinkedin: www.linkedin.com/company/quatrro-processing-servicesWebsite: www.quatrroprocessing.comEmail: [email protected]

Quatrro's  Cross-Channel Fraud Prevention Solution

Machine Learning Human Intelligence+ 

Quatrro's Fraud Prevention Solutions Provides Banks With End-To-EndFraud Detection And Prevention Services

Key Benefits For Banks

Dynamic Rules Management Forensic Review Authentication

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Network TechnologiesNetwork Technologies is your partner in both affordable Computer Support and the long-term success of your business. With personalized Managed IT Services, you can get best-fit technology solutions at competitive prices. Contact: Brandon Holley • 913.538.7813 • [email protected]

NuSource FinancialNuSource Financial is one of the fastest growing Bank Technology companies in the United States, supplying innovative ATM, Branch Transformation, and Security Solutions. Contact: Alan Gore • 952.942.9191 • [email protected]

Promontory Interfinancial Network Promontory Interfinancial Network’s services help banks to manage their balance sheets, build relationships, reduce collateral requirements, purchase funding, manage liquidity, and buy or sell loans. Contact: Patrick Melland 866.776.6426, ext. 3422 • [email protected]

PULSE PULSE, one of the nation’s leading debit/ATM networks, provides a comprehensive suite of products and services to its participants including financial institutions, merchants, processors and ATM deployers. Contact: Deanne Sampson 972.369.6181 • [email protected]

RESULTS TechnologyRESULTS Technology simplifies IT regulatory/compliance and Cybersecurity in a comprehensive Community Bank solution. RESULTS delivers “Worry-Free-IT” by managing, reporting and maximizing your IT resources. Contact: John French • 913.928.8388 • [email protected]

SBS CyberSecuritySBS is a premier cybersecurity consulting company that helps you achieve successful IT examinations. Risk management software, cybersecurity risk assessments, vendor management, risk-based audits, partnership consulting, and industry certifications. Contact: Dennis Sparrow • [email protected]

SQN Banking SystemsSQN Banking Systems provides superior fraud detection for the financial industry including automated signature verification, check stock analysis, credit/debit cards, ACH, wire, mobile payments, eSigning and safe deposit management. Contact: Rachel Woodman • 609.261.5500, ext. [email protected]

VGM ForbinVGM Forbin is an employee-owned company specializing in web stuff – websites, online marketing and custom programming – for financial institutions. Contact: Matthew Cunard • 319.274.6957 • [email protected]

Wolters Kluwer Financial ServicesWolters Kluwer provides compliance, risk management and audit solutions that help financial organizations grow safely and profitably. Their flexible technology systems and services allow organizations to efficiently adapt to changing regulations, enhance data quality, and break down operational silos. Contact: Anita Stoering 320.240.4150 • [email protected]

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thanks ForComing!

Mark your calendar NOW

for our 2018 Annual Bankers Conference!

sePtember 16-18, 2018Overland Park COnventiOn Center • kansas City