Visit conference.epcor.org to register!

Same Day ACH is only one mile-marker on The Road to Faster Payments. EPCOR Payments Conference – Fall 2017 brings national-caliber speakers right to your backyard to provide a first-hand account on the latest happenings in the twists and turns of faster payments including The Clearing House’s Real-time Payment System, the Federal Reserve Bank’s faster payments initiative and non-bank proprietary ventures. Not to mention our traditional tours of payments initiatives, emerging payments technology, risk management, fraud/security and other timely, relevant topics spanning the payments industry. Come together with payments professionals of all backgrounds and skill sets for the same level of thought-provoking sessions and engaging speakers you would expect to find at a national conference. Featuring 26 information-packed sessions, an optional pre-conference workshop, vibrant exhibit hall, Gala Reception and networking luncheon, EPCOR Payments Conference – Fall 2017 presents plenty of opportunity to explore new solutions, collaborate with your peers and learn about the latest payments changes and initiatives.

There’s no need to travel far and wide. Join us in October on The Road to Faster Payments in Overland Park, KS to zero in on the topics at the forefront of the payments industry, including:

• Blockchain Technology in Banking & Financial Services• NACHA Rules Update• War Stories from A Regulator’s Perspective• Fraud: The New F-Word• The 4-1-1 on ISO 20022• RDC Audit and Compliance: Lessons from the Battlefield

Experience first-hand why more than 600 payments professionals join us every year!

Don’t be Left in the Dust. Join us on... The Road to Faster Payments

Great lineup! I wouldn’t change a thing!”— David Shaver, AAP, Stock Yards Bank & Trust

Register online at www.epcor.org

Registration Fee:

$500 Member or 20 Education Club Points

$1,000 Non-Member

Optional Pre-Conference Workshop Fee:

$100 Conference Attendee or 4 Education Club Points

$200 Member, Non-Conference Attendee

Save 10% with the AAP/NCP Discount!

SHERATON OVERLAND PARK HOTELOCTOBER 16 – 18, 2017

Gala ReceptionMonday, Oct. 16 • 5:45 pm

Awards LuncheonTuesday, Oct. 17 • 11:30 am

Stick around after the closing session and unwind with new and old friends while you enjoy cocktails and light refreshments at the Gala Reception.

All conference attendees are invited to join us for a special lunch celebrating attending AAPs and NCPs, and announcing our EPCOR Payment Systems Award winners.

Learn from the Best in the Payments Industry

Make EPCOR Payments Conference - Fall 2017 your conference by building a custom training experience tailored to your needs, choosing from 20 sessions in 4 different learning tracks. Choose your own schedule and even change tracks or sessions any time you want. Each track has been color coded so you can easily identify the ones you want to follow.

View full session descriptions online at conference.epcor.org

PRE-CONFERENCE WORKSHOP

RISK MANAGEMENT/SECURITY/FRAUD

GENERAL SESSION

FASTER PAYMENTS

TRADITIONAL PAYMENTS

EMERGING PAYMENTS & TECHNOLOGY

DAY 1 • Monday, October 16

9:00 am – 11:00 am

Effectively Handling ACH Exceptions – What You Need to Know Now | Pre-Conference Workshop*

Shelly Simpson, AAP, EPCOR

1:30 pm – 2:45 pm

The Changing Payments LandscapeGeneral Session

Richard Oliver, Independent Consultant

4:15 pm – 5:45 pm

What’s Really Going On With Faster PaymentsGeneral Session

Moderator: Richard Oliver, Independent Consultant. Panelists: Maria Akers, FRB of Kansas City; Eric Foust, Early Warning/Zelle; Will Grace, AAP, Jack Henry; Keith Gray, The Clearing House

3:00 pm – 4:00 pm

Regulation CC UpdateTraditional Payments

Karen Sylvester, AAP, NCP, CRCM & Marcy Cauthon, AAP, NCP, EPCOR

Cybersecurity & FraudRisk Management/Security/Fraud

Addison Dauber, Federal Deposit Insurance Corporation

Faster Payments Today: Same Day ACH and the Community Bank Perspective Faster Payments

Brian Laverdure, AAP, EPCOR; Peter McVey, AAP, NCP, Lead Bank; Jason West, AAP, Fidelity Bank

Together at Last... BlockChain & Same Day ACH: A Real Story | Emerging Payments

Jorge Jimenez, eZforex

Customize Your Learning Experience

Richard OliverIndependent Consultant

Brian Guess, AAPKeyBank

Keith GrayThe Clearing House

Eric FoustEarly Warning/Zelle

Jane LarimerNACHA

Paul TomasofskyTwo Sparrows Consulting

Will Grace, AAPJack Henry

Jim StickleyStickley on Security

*Additional fee to attend.

DAY 3 • Wednesday, October 18

DAY 2 • Tuesday, October 17

8:30 am – 9:40 am

Fraud: The New F WordGeneral Session

Jim Stickley, Stickley on Security

8:00 am – 9:00 am

ACH Strategic Priorities: 2017 and Beyond General Session

Jane Larimer, NACHA

10:30 am – 11:45 am

Deciphering Digital – Your Phone is Your Wallet General Session

Philip Andreae, Philip Andreae and Associates

3:30 pm – 4:45 pm

Faster Payments: A Call to ActionGeneral Session

Moderator: Brian Guess, AAP, KeyBank. Panelists: Susan Doyle, Commerce Bank; Chris Gilbert, Bankers Bank of Kansas; Tristan Thompson, UMB Bank

9:10 am – 10:10 am

Transform Your Lockbox into a Powerful Information Delivery Asset | Traditional Payments

Mike Reynolds, TMR

Are Mobile Phone Payments Secure?Risk Management/Security/Fraud

David Lott, Federal Reserve Bank of Atlanta

Rev Up Your KYC for SDA | Faster Payments Jane Hennessy, G2 Web Services

APIs – Harnessing the Full PotentialEmerging Payments

Jane Larimer, NACHA

10:30 am – 11:30 am

Turning A Good Idea into Reality: Successfully Implementing a Same Day ACH Use CaseTraditional Payments

Brian Guess, AAP, Rosemary Trusso, KeyBank

RDC Audit & Compliance: Lessons from the Battlefield | Risk Management/Security/Fraud

Kevin Olsen, AAP, NCP, ePayResources

Realtime Payments – Immediate, Safe and Convenient | Faster Payments

Keith Gray, The Clearing House

2017 EPCOR Payments Benchmarking Study – Is Your Payments Strategy Holding You Back?Emerging Payments

Jen Kirk, AAP, EPCOR

12:50 pm – 1:50 pm

ODFIs and Third-Party Senders: The Best Way to an Effective Partnership | Traditional Payments

Michael Fennell, Heritage Bank; George McKee, Profit Engine, LLC

Mitigating Payments Operation Risk with Information SharingRisk Management/Security/Fraud

Jeff Korte, FS-ISAC

What the Escheat? – All you need to know about unclaimed property! | Faster Payments

Pamela Wentz, Georgeson; Mary Gilmiester, AAP, NCP, WACHA

The 4-1-1 on 20022: What’s ISO 20022 and What Do I Need to Know?Emerging Payments

Pat Hilt, Federal Reserve Bank of New York

2:00 pm – 3:00 pm

Identifying Third-Party SendersTraditional Payments

Fred Laing II, AAP, CTP, NCP, UMACHA; Mary Gilmeister, AAP, NCP, WACHA

War Stories from a Regulator’s Perspective Risk Management/Security/Fraud

Tony DaSilva, Federal Reserve Bank

The All Payments App | Faster Payments Michael Bilski, North American Banking Association

Blockchain Technology in Banking and Financial Services | Emerging Payments

Dan Rozycki, Federal Reserve Bank of Minneapolis

9:45 am – 10:15 am

ACH Alert | Vendor ShowcaseCentrix Solutions | Vendor ShowcaseG2 Web Services | Vendor Showcase

11:30 am – 12:45 pm

EPCOR Recognition Luncheon Co-Sponsored by NACHA

Keynote Session

General SessionsWhat’s Really Going On With Faster PaymentsModerator: Richard Oliver, Independent Consultant. Panelists: Eric Foust, Early Warning/Zelle; Will Grace, AAP, Jack Henry; Speaker TBA, The Clearing House; Speaker TBA, Federal Reserve BankContinuing where the opening Keynote session left off, join this panel discussion featuring experts from the Federal Reserve Bank, The Clearing House and a payments processor to find out what faster payments initiatives are on the horizon.

Fraud: The New “F” Word Jim Stickley, CEO, Stickley on Security Jim Stickley has been breaking into corporations for over 20 years. In this session he will be sharing how criminals are gaining ground. From cyber-attacks to social engineering, criminals are waging war against corporations, financial institutions and government agencies. While everyone wants to think they are secure, the criminals are winning. Stickley will address some of the bigger issues organizations are facing today. He will demonstrate some of the techniques he’s used to infiltrate real corporations allowing attendees to see firsthand how criminals are gaining access to their networks, avoiding detection and gathering the information necessary to commit fraud.

ACH Strategic Priorities: 2017 and Beyond Jane Larimer, NACHA With Same Day ACH, Phase 1, a reality and Network participants preparing for Phase 2 implementation, what else is NACHA contemplating? Jane Larimer, Executive Vice President, Network Services, NACHA, will provide an update on other significant ACH Network initiatives planned or being explored.

Faster Payments: A Call to Action Moderator: Brian Guess, AAP, KeyBank. Panelists: Susan Doyle, Commerce Bank; Todd Aadland, Federal Reserve BankThe FRB Faster Payments Task Force final paper, released July 26, 2017, contains a call- to- action directed at financial institutions, urging them to realize a vision for a faster, ubiquitous U.S. Payment system by the year 2020. Join FPTF members for a panel session that will discuss the mandates of the paper and offer different perspectives, including that of the FRB Secure Payments Task Force, which collaborated with FPTF members to ensure new or modified payments infrastructures remained secure while gaining speed.

Deciphering Digital – Your Phone is Your Wallet Philip Andreae, Philip Andreae and Associates Mobile payments are taking consumer banking by storm and understanding the impact is crucial. Learn how your bank can be a player and how you can serve the needs of all of your customers.

The Changing Payments Landscape Richard Oliver, Independent Consultant After years of occasionally disruptive, but more often stagnant, change in the U.S. payments system, we find ourselves amidst a tumult of change across all payment types. Almost daily announcements are made of new products and services. This session aims to cut through the hype and bring focus to change that really matters, change that can improve the efficiency, safety, convenience, and ease of use of payments.

Save 20% on Your Registration with the EPCOR Education Club!

ABOUTThe mission of EPCOR is to provide our members with the knowledge, support and industry representation necessary to succeed in the ever-evolving electronic payments business.

EPCOR, as a Direct Member of NACHA, is a specially recognized and licensed provider of ACH education, publications and support.

Hotel Information

Registration

Dress Code

Continuing Education Credits

The registration fee for EPCOR Payments Conference – Fall 2017 is $500 or 20 Education Club points for EPCOR members and $1,000 for non-members. The fee includes two breakfasts, one luncheon, one reception, all refreshment breaks and all conference materials.

Members can save on conference registration by utilizing the EPCOR Education Club. Add an optional, Pre-Conference Workshop for only $40 with the Bronze Club or save $150 on conference registration for two staff members with the Silver Club. Details on the Education Club can be found under the Education navigation tab of www.epcor.org.

Business casual is appropriate so please make yourself comfortable. Remember that the room temperatures may be difficult to regulate; we recommend that you bring a sweater or jacket for ideal comfort.

Sheraton Overland Park Hotel 6100 College BlvdOverland Park, Kansas 66211Phone: 913-234-2100

A special conference rate of $171 plus tax has been negotiated for conference attendees. To make a reservation, call 913.234.2100 and mention you are attending EPCOR Payments Conference – Fall 2017, or reserve your room online at: goo.gl/GJ7whF

Earn a minimum of 14.5 AAP continuing education credits for EPCOR Payments Conference – Fall 2017. Sessions may also be available for CTP/CCM, CRCM, CPA and NCP credits.

Special Thanks

Sponsor and Exhibitor Opportunities Are Still AvailableIf you would like to be a sponsor and/or an exhibitor, please use the link below to download the vendor packet.

www.epcor.org/docs/2017-conf-vendor-reg.pdf

LUNCHEON CO-SPONSOR

EXHIBITORS

SILVER SPONSORS

BRONZE SPONSORS

Effectively Handling ACH Exceptions – What You Need to Know Now!Shelly Simpson, AAP, EPCOR Everything is great when payments post as expected, but sometimes payments processing is not perfect! And, the most likely area for financial institutions to suffer loss in payments processing is exception handling. This hands-on workshop will provide attendees with an overview of responsibilities for properly handling ACH exception items. From NSF to related complex disputed transaction situations, we’ll walk through the types of exception items and the corresponding rules/regulations responsibilities and requirements, and then dive into case studies for a better understanding of handling real life situations. If you work in ACH payments processing, you need to attend this workshop!

Optional Pre-Conference Workshop*Additional fee to attend. See below for details.

Visit conference.epcor.org to register!

*Pre-Conference Workshop Fee:$100 Conference Attendee or 4 Education Club Points

$200 Member, Non-Conference Attendee

Workshop will take place on Monday, October 16 from 9:00 a.m. – 11:00 a.m.

Download our new EPCOR Events mobile app! Just search “EPCOR” in the app store (available for iOS and Android).

With the password that you will receive in an email, you can access the Agenda, Speaker Bios, Detailed Session Descriptions, Travel Information and More!

Enhance yourconference experience

Always informative, with a wide range of topics. EPCOR Payments Conference offers something for all levels of our staff. Already looking forward to next year!”

– Toni Bernard, FiServ