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EPCOR Payments Conference - Fall 2016
Expert presenters providing meaningful, relevant and
thought-provoking education for all payments professionals.
Destination
Sheraton Overland Park
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October 24 - 26, 2016 • Overland Park, KS
Sheraton Overland Park Hotel
6100 College Blvd., Overland Park, KS 66211
Gain a Competitive Advantage on
The Road to Knowledge!
Bringing payments professionals of all backgrounds and skill sets together for the most economical and “must-attend” regional event for electronic payments education, EPCOR Payments Conference – Fall 2016 is the place to gather the vital information you need to gain an edge in the payments business. Whether your niche is payments strategy, operations, risk management, fraud mitigation or compliance, you will find this and more in Overland Park, Kansas.

Featuring 26 information-packed sessions, an optional pre-conference workshop, vibrant exhibit hall, exclusive gala reception and networking luncheon, EPCOR Payments Conference – Fall 2016 provides you a well-rounded experience with the joint opportunity for education, collaboration, networking and even a few laughs. Don’t miss your chance to learn from national-caliber speakers, explore new solutions and collaborate with your peers. Start your journey by registering today.

 
Use these recources to help plan your journey.
 
Pre-Conference Workshop
Monday, October 24 • 9:00 a.m. – 11:00 a.m.
Featured Speakers
Payments professionals, executives, regulators and disruptors from diverse backgrounds convening together to discuss the future of payments and regulatory compliance.
Paul Carrubba
Paul’s primary focus is on Banking Law and legal issues dealing with payment system laws, regulations and bank operations issues. He serves as a litigation consultant and expert witness in matters dealing with banking procedures. Paul is the author of five books including: Revised UCC Article 3 and 4, A Banker’s Guide to Checks, Principles of Banking, and Remote Deposit Capture Practical Considerations.
Richard Fraher
With an extensive background in both payments and law, Fraher plays an active role in shaping discussions about the future of payments law. Currently Vice President and Counsel to the Federal Reserve System Retail Payments Office (RPO), he is also one of the architects of the Federal Reserve’s FedGlobal services, was a principle author of the rules of the International Payments Framework Association and is an inventor of two patented payments processes.
Jane Larimer
Executive Vice President of ACH Network Administration and General Counsel of NACHA, leads the department that supports NACHA’s role as administrator of the ACH Network, including rulemaking, risk and compliance and network development. Larimer also provides legal support for NACHA. Prior to joining NACHA, Larimer practiced law with Bryan Cave LLP, formerly Powell, Goldstein Frazer & Murphy, in Atlanta, Georgia.
Fred Laing II
President of UMACHA, is beginning his fourth term on the NACHA Board of Directors. He also serves on the NACHA Payments Innovation Alliance, the NACHA Government Relations Group, the Editorial Board for the NCP (National Check Professional) Program through ECCHO and the American Society of Association Executives. Previous involvement includes the NACHA Internet Council and Risk Management Advisory Group at NACHA (RMAG).
Jeff Lanza
Recognized as the best speaker in the 50-year history of Kansas City’s prestigious Plaza Club, Lanza is also a published author and has provided regular consulting services for television and movie production. Utilizing nearly two decades’ experience as a crisis communicator with the FBI, he has provided over one thousand presentations on the topics of leadership integrity, crisis communication, ethics, identity theft, cyber-crime and more.
Tim Mills
Vice President and Executive Director of The Clearing House Payments Company Payments Association, NACHA Direct Member and Regional Payments Association. Mr. Mills has served as a member of the National Automated Clearing House Association’s (NACHA) Payments Institute Board of Regents, Risk Management Advisory Group (RMAG) and Arbitration Committee.
Suresh Ramamurthi
Chairman and CTO of CBW Bank, leads CBW Bank’s initiatives to support and foster innovation including working with financial services start-ups. He is also the founder and serves as CEO of Yantra Financial Technologies, a fintech company focused on serving the financial services industry. A veteran technology entrepreneur, Suresh has founded and exited two start-ups, and has previously worked at Google Inc.
Gary Yamamura
President of Edept LLC, with more than 30 years of senior executive and program and project management experience in industries including financial services, mass transit, smart card manufacturing and mobile payments. Yamamura holds various positions in some of the leading US banking institutions and serves as a consultant in every aspect of payment technologies implementation from concept development to market deployment.
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Some Fun Facts
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Experience first-hand why more than 400 payments professionals
join us on The Road to Knowledge every year!
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Topics Covered
Expert presenters will provide meaningful, relevant and thought-provoking
education for all payments professionals.
fraud/risk/security
  • Payments Fraud Mitigation
  • Risk Management
  • Legal/Compliance Burdens
  • Cybersecurity
  • Managing Third-Party Risk
ach/other
  • Faster Payments
  • Origination Considerations
  • ACH Rules
  • Mobile Payments
  • Regulatory Examinatons
checks
  • Electronic Payment Orders
  • Remote Deposit Capture
  • Check Fraud Schemes
card
  • EMV
  • Tokenization
  • PCI Data Security
  • Applepay
  • Card Data Breach
WHAT WE COVER
Our Awesome Topics
fraud/risk/security - 23%
ach/other - 46%
checks - 12%
card - 19%
Testimonials
Our Happy Attendees
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"I have always enjoyed attending the EPCOR conferences and have done so for many years. It is one of the most economical ways to keep up with my AAP credits. Not only that, I always walk away with a number of actionable items. As fast as things are evolving, the EPCOR Conference is a great place to learn about upcoming changes to payments whether they be regulatory, technological developments or strategic initiatives. It is a one stop shop for all things payments. Oh, and it’s fun!"

Denise DeRousse, AAP, CTP Pulaski Bank
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"I try to attend the conferene every year because it is a great way to get my AAP credits and it always has great content."

Jason West, Fidelity Bank
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"As always, a very good and well-planned conference. An event that should not be missed."

Toni Bernard, Fiserv
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"EPCOR Payments Conference is a great way to stay current on what's happening in the industry–and get AAP credits!"

Renee Sharp, AAP, Condon Bank & Trust
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Sessions
Featuring 26 information-packed sessions, EPCOR Payments Conference – Fall 2016 provides a well-rounded experience with the joint opportunity for education, collaboration, networking and even a few laughs.

Hover and click the icons below for session titles and descriptions.
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Driving Innovation from the Inside: CBW Bank Monday
1:30 p.m. – 3:00 p.m.
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Managing Complexity and Risk for International PaymentsMonday
3:15 p.m. – 4:15 p.m.
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How the New "A" in UDAAP Impacts Retail Payments Monday
4:30 p.m. – 5:45 p.m.
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NACHA – What’s Next After Same Day ACHTuesday
8:30 a.m. – 9:40 a.m.
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Let Me Tell You Why I’m Leaving Tuesday
10:30 a.m. – 11:30 a.m.
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Preparing for Same Day DebitsTuesday
12:50 p.m. – 1:50 p.m.
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Same Day ACH Implementation – One Month InTuesday
2:00 p.m. – 3:00 p.m.
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Real-time Payments: Immediate, Safe and ConvenientTuesday
3:30 p.m. – 4:45 p.m.
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Saving Money, Time, Effort: ACH Stop Payments & Disputes Wednesday
9:10 a.m. – 10:10 a.m.
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Same Day ACH: ACH Operator Collaboration & Support Wednesday
8:00 a.m. – 9:00 a.m.
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It’s Not an Unauthorized Debit – It’s Customer Fraud: The Biller’s Bill of Rights Monday
3:15 p.m. – 4:15 p.m.
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FFIEC Guidance & Legal Issues/UpdateTuesday
10:30 a.m. – 11:30 a.m.
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Active Shooter: Awareness & Incident Response to Workplace ViolenceTuesday
12:50 p.m. – 1:50 p.m.
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Dynamic Due Diligence in a Same Day ACH NetworkTuesday
2:00 p.m. – 3:00 p.m.
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Risks of Same Day ACHWednesday
9:10 a.m. – 10:10 a.m.
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Cybercrime – How to Protect Yourself Against the Latest Threats Wednesday
10:30 a.m. – 11:45 a.m.
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A Virtual Currency Primer: What You Need to KnowMonday
3:15 p.m. – 4:15 p.m.
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Preparing for Canadian Cheque Image ExchangeWednesday
2:00 p.m. – 3:00 p.m.
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Mobile RDC – Best Practices and Lessons LearnedTuesday
12:50 p.m. – 1:50 p.m.
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EMV: To Be or Not To Be (The Issuers Debate)Tuesday
2:00 p.m. – 3:00 p.m.
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Lights, Camera, DuplicatesWednesday
10:30 a.m. – 11:30 a.m.
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Third-Party Senders and ODFIs – Shining the Light on Effective PartnershipsMonday
9:00 a.m. – 11:00 a.m.
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Card Payments for Dummies Monday
3:15 p.m. – 4:15 p.m.
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The Candy Store Syndrome of Mobile WalletsTuesday
10:30 a.m. – 11:30 a.m.
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The P2P Puzzle: Where Does Your Institution Fit?Tuesday
12:50 p.m. – 1:50 p.m.
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Putting Fraud to the FireTuesday
2:00 p.m. – 3:00 p.m.
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Handling Debit Card ChargebacksWednesday
9:10 a.m. – 10:10 a.m.
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Who We Are…
EPCOR is a not-for-profit trade association devoted to providing timely and relevant payments education and support to our members to help them maintain compliance, improve operational processes, and mitigate risk and fraud. Through our affiliation with NACHA and other industry associations EPCOR fosters and promotes improvement of the payment systems which are in the best interest of our members.

What We Do…
The 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.

Who We Serve…
EPCOR serves over 2,300 member banks, credit unions, thrifts and affiliated organizations located in Arkansas, Indiana, Kansas, Kentucky, Missouri, Nebraska, Oklahoma, Ohio, Illinois, Iowa, Pennsylvania and West Virginia.





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