2016 Annual
Conference
September 11-13 • Overland Park Convention Center • Kansas City
don’t forget the conference mobile app!
(see quick reference guide, page 3)
Welcome to
Outlook 2016!
T
hank you for including Outlook 2016 in your schedule! We're glad you're here, and we've planned a conference we hope will be as educational as
it is entertaining!
Expert Info and Insights
Inside this program you'll find the schedule of events, with informative sessions
to learn more about new DCI products and other banking technologies, as
well as new ideas and trends on how to make your bank more successful from
industry experts and fellow DCI bankers. Plus, you'll have the opportunity to
have a face-to-face consultation with one of our DCI experts for hands-on advice
to solve your product-specific DCI questions.
Exhibits, Activities, and Good Times Galore!
Take time to visit our exhibition hall, which is filled with vendors who have
the latest products and services available to make your job easier! While
you're there, be sure to play both vendor games Sunday night and Monday, to
be included in drawings for terrific prizes! We also have a social media and
scavenger hunt game for you to try out this year.
Please join us for our Sunday evening reception and be sure to make it
to the non-stop entertainment of the Dueling Pianos performance
Monday evening! And, as usual, we'll have plenty of good food
and lots of terrific prizes and giveaways throughout conference!
We Want Your Feedback
And because we strive to provide the best conference experience
possible, please be sure to fill out the session and overall
evaluation surveys provided, or on your conference mobile
app, to help us continue to improve. At any time during the
conference, if you have a question or a concern,
please let a DCI staff member know how we
can be of help.
Once again, on behalf of the entire
DCI staff, welcome to Outlook 2016.
We're going to have a great
conference with you!
Sincerely,
John H. Jones
President and CEO
Go Mobile!
Here's a quick reference guide
to the conference mobile app:
Schedule
Use the Schedule icon to browse sessions by track, day, or speaker
and to create your personal conference schedule. Once you find a session
or activity you want to attend, simply open the session, tap Add to
Schedule and it will appear in the My Schedule section of the main
menu. You can also bookmark sessions by clicking on the ribbon icon .
Consultations
Have 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!
Surveys
Your feedback is very important to help us create the best conference
experience for you. Please use the Session Surveys icon to view
session times. Tap the time of the session your want to review and fill
in the form. You can also review the entire conference by tapping the
2016 Overall Conference Survey icon and filling in the form.
Maps
Use the Maps icon to view conference floor plans and points of interest.
You can also view location links under the title in each session's detail
page. Touch the pin point icon
at the bottom of the screen to show/
hide points of interest on the map. When you click on a point of interest,
it will display details of sessions or activities occurring there.
Attendees
Use the Attendee icon to view and interact with other bankers and
DCI staff. Scroll or search to find an attendee and just tap on their
name to view their profile and interact using in-app messaging or
other contact information.
Activities
Use the Activities icon to browse different events at conference you
have an opportunity to attend! Just scroll through the list and tap an
activity you are interested in for more information!
Exhibitors
With the Exhibitors icon you can view our list of sponsors and vendors,
booth locations, and company information by viewing a vendor profile.
Click Scavenger Hunt Game
Using the Click Photo Scavenger Hunt icon you can compete
against other attendees for prizes! Open the icon, create a username,
and view the profile tab to start completing the challenges. Completing
challenges earns you points and badges and puts you in the running
for awesome prizes.
The Event
Opportunities await!
T
ake a look inside at all the terrific information, activities, and speakers we have planned for you, including in-depth looks at the latest iCore360® features such as iCore360® Vendor Management, Corporate Capture21, and 2016 release enhancements – as well as new trends and
industry ideas on how to make your bank shine!
Information galore
and FREE
training
Giveaways
and
discounts
Spectacular
exhibitor
showcase
Golf
tournament
Fun
and
games!
And
more!
Remember!
DCI experts and engineers are available for one-on-one consultations to
answer questions about iCore360®, Infosight, GL, IT/Networking, ATM/Card
Services or other DCI products. Just click the Consultations button on
the DCI Conference mobile app and schedule the person and time that
are right for you.
And welcome to Outlook 2016! We're glad you're here!
M(app) your conference!...
LOWER
LEVEL
Room 6
Meeting
Rooms
Room 5
Restrooms
Room 4
Classroom 3
Classroom 2
Classroom 1
Find your way using
the Maps button
on the mobile app!
Escalator to lower level meeting rooms
To hotel
Restrooms
FREE WIFI!
Just
connect to
OPCCFREE
network!
Keynote and dinner
Registration
Exhibit Hall
UPPER
LEVEL
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.
Keynote Speaker
James
Kane
O
ur program starts off Monday morning with keynote speaker,
James Kane. In his fascinating and highly entertaining
presentation, James takes you on a journey into the human
brain and explains the science behind true loyalty and human relationships.
James is one of the most quoted and profiled authorities on loyalty in the
traditional mainstream media, as well as niche publications, industry
newsletters, and the blogosphere. James has been profiled and quoted in The
New York Times, The Wall Street Journal, Business Week, TIME Magazine,
and numerous other publications, and is a frequent guest on CNN, CNBC
and FOX Business. Social Media Game Insert.pdf
1
8/5/16
3:19 PM
#DCIbanking2016
C
M
Y
CM
MY
Go So
& WINcial
!
CY
CMY
K
Flip over this card to learn
how to play the Social Game!
Play the
DCI Social Game
Check out the card in
your name tag holder
for details on how to play!
More on Monday...
Nation Meyer
Award Presentation
Monday’s lunch program will include a
presentation of the third 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.
Nation Meyer
DCI Founder
Ready, Set, DUEL!
Join us for a relaxing, informal cocktail hour, followed by dinner...then, get ready
to listen, laugh, sing and dance, Big Show Dueling Pianos is in the house!
Get ready for non-stop entertainment with Spike and Adam as they duel it out on
stage to your favorite hits. Grab a drink, bring your requests, and put on your
dancing shoes!
Join us for the event of the year!
The 2015 DCI Annual Conference
September 13-15 • Overland Park Sheraton/Convention Center • Kansas City
The DCI conference is one of the most
highly-rated values in banking-related
conferences over 16 years running—
Join us for the best opportunity all year to network with DCI
Including:
• In-depth looks at the latest iCore360® features and DCI products
• Free instructor-led educational training worth $$ hundreds
• Free one-on-one consultations with DCI experts
• Special guest speakers and industry experts
experts, executives, partners and fellow bankers to learn
• Exhibit showcase of the latest third-party vendors and products
about the latest products, trends, technologies and more—
• 12th annual A. J. Krail Golf Tournament and Sunday activities
all in one place, at a value you won’t find anywhere else.
• Free top-quality entertainment and dining
Don’t miss out!
Register today and take
advantage of early-bird and multiple-attendee discounts!
• Terrific prize giveaways—including a trip for two
—and much more!
visit us at datacenterinc.com/conference
Featured Speakers
T
ake a look at the industry experts, DCI bankers, sponsors, and
DCI staff experts we have lined up to make your conference an educationally-enlightening event!
Honey Shelton
President, InterAction Training
• Becoming a Better Boss / Monday, 11:30 am
• To Expect a Lot...Train Well / Monday, 2 pm
Honey Shelton has over 30 years of experience
as a nationally-recognized expert on training and
quality improvement for banks. 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.
Melissa Walker
Certified Mortgage Consultant
• Mastering Mortgage Compliance
Part 1 / Tuesday, 8:30 am
Part 2 / Tuesday, 9:45 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.
Tim Leonard
Chief Information Officer, Commerical Bank of Texas
• Rise of the Underdark 2.0 / Monday, 3:30 pm Tim manages Information Technology and Security
at Commercial Bank of Texas. He is a Microsoft
Certified Systems Engineer, Cisco Certified Network
Associate and Encase Certified Forensics Examiner.
$
KEEPING PACE WITH
DIGITAL FINANCIAL
TECHNOLOGY
OFFERING A VARIETY OF ONLINE AND
MOBILE PAYMENT SOLUTIONS
SEE RALPH AND LISA AT
BOOTH 26
WWW.ALLIEDPAYMENT.COM
Wade Huckabay
President, All America Bank, OK
• Opening an Internet-Only Branch / Monday, 10 am
Wade is Chairman of the Board for All America
Bank and is on the Board of Directors of the
Oklahoma Banking Department. Wade is a
member of the Oklahoma Heritage Association
and moderator for Mustang's Positive Posse.
Joni Hopkins
CRSO Sales Manager, Federal Reserve Bank of Kansas City
• Federal Reserve Bank Update / Monday, 10 am Joni manages account executives working with
over 10,000 customers in eight Federal Reserve
districts. She brings over 26 years of banking
expertise to her presentations and a vast knowledge
of industry issues.
Jeff Swartz
Business and Trade Advisor, Consumer Financial Protection Bureau
• CFPB Agency Update / Tuesday, 11 am
Jeff has served the CFPB since December 2011
and previously served in the role of Legislative
Advisor. Prior to joining the Bureau, he worked in
the U.S. House of Representatives and in the real
estate and mortgage industries. Mr. Swartz holds
a M.P.S. in Legislative Affairs from George
Washington University.
Kyle Netten
Supervisory Examiner
• FDIC and IT Examinations Update
Monday, 3:30 pm
Kyle has been with the FDIC in the Des Moines Field
Office for 29 years and has been in a Corporate
Manager role as a Supervisory Examiner for
19 years. Prior to that he was a Senior Examiner
and has several years of experience examining
large and complex financial institutions across the
country, as well as community banks in Iowa and
throughout the Midwest. Kyle is also an Information
Technology Subject Matter Expert for the FDIC.
Trent Fleming
Financial Industry Consultant
• Alternate Branching Strategies / Tuesday, 8:30 am
• Envisioning Your Bank's Future / Tuesday, 9:45 am
Trent is a 29-year industry veteran, widely
recognized as an expert in banking technology,
operations, and strategy. And a frequent
contributor to the DCI conference.
Ralph Marcuccilli
Founder and CEO, Allied Payment Network
• Keeping Pace with Digital Financial Technology
Monday, 11:30 am An inventor, innovator and former banker, Ralph
has invested and spent over 25 years in the financial
services industry. First, as a banker in a $1.7b
community bank for 20 years creating advanced
technologies that were successfully adopted by
retail and business customers.
Lisa Kuhn Phillips
Vice President, Business Development, Allied Payment Network
• Keeping Pace with Digital Financial Technology
Monday, 11:30 am Lisa is a 25+ year financial service executive,
progressive organizational strategist and digital
culture enthusiast. Lisa currently handles
Business Development in the mobile payments
Fintech arena.
John Ravita
Vice President, Strategic Partnerships, Fortress Risk Management
• Risk Management with Fortress / Monday, 2 pm
With an expertise in risk and fraud-identity verification solutions, enterprise fraud, and compliance,
John brings more than 30 years of industry experience to Fortress. Since joining Fortress, John has
been responsible for identifying and developing
strategic partnerships for Fortress.
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Schedule
Sunday
5:00 pm - 8:00 pm
Evening Reception and Exhibit Showcase.....................................................................................Ballroom
Monday
7:00 am
Registration and Breakfast Buffet.................................................................................................Ballroom
8:00 am
Welcome and Keynote with James Kane........................................................................................Ballroom
9:30 am
Refreshment Break......................................................................................................................Exhibit Hall
10:00 am - 11:00 am
General Sessions
Opening an Internet-Only Branch....................................................................................................Room 4
Federal Reserve Bank Update...........................................................................................................Room 5
iCore360® Account Origination and Other Hot Feature Options.....................................................Room 6
iCore360® Training
InfoSight 101...............................................................................................................................Classroom 1
2016 iCore360® Release Overview and Previews – Management..........................................Classroom 2
Maintaining Account Addresses................................................................................................Classroom 3
11:00 am
Refreshment Break......................................................................................................................Exhibit Hall
Remember!
Play "Corn Hole Challenge" and "Guessing Goodies"
games for a chance to win terrific prizes!
Monday, continued
11:30 am - 12:30 am
General Sessions
Becoming a Better Boss...the Carrot or the Stick?............................................................................Room 4
Keeping Pace with Digital Financial Technology (Allied Payment Network)...................................................Room 5
New DCI Branch Capture.....................................................................................................................Room 6
iCore360® Training
Compromised Cards....................................................................................................................Classroom 1
Mastering Risk Codes.................................................................................................................Classroom 2
2016 iCore360® Release Overview and Previews – Deposits..................................................Classroom 3
12:30 pm
Lunch with James Kane/Nation Meyer Award presentation.......................................................Ballroom
2:00 pm - 3:00 pm
General Sessions
To Expect a Lot...Train Well and Coach a Lot....................................................................................Room 4
Risk Management with Fortress (Fortress Risk Management)......................................................Room 5
DCI eBanking Solutions......................................................................................................................Room 6
iCore360® Training
Advanced InfoSight Tips and Tricks...........................................................................................Classroom 1
2016 iCore360® Release Overview and Previews – Loans......................................................Classroom 2
Security Gateway Tips, Tricks, and Audits................................................................................Classroom 3
3:00 pm
Refreshment Break.....................................................................................................................Exhibit Hall
3:30 pm - 4:30 pm
General Sessions
Rise of the Underdark 2.0..................................................................................................................Room 4
FDIC and IT Examinations Update....................................................................................................Room 5
iCore360® Analytics/Financial Dashboard/Associated Relationships...........................................Room 6
iCore360® Training
InfoSight 101...............................................................................................................................Classroom 1
Mastering Escrow.......................................................................................................................Classroom 2
Creating New Deposit Account Types........................................................................................Classroom 3
4:30 pm
Raffles/Exhibits Close/Mixer.......................................................................................................Exhibit Hall
6:30 pm
Dinner and Entertainment by Big Show Dueling Pianos.............................................................Ballroom
Tuesday
7:00 am
Breakfast Buffet..............................................................................................................................Ballroom
8:30 am - 9:30 am
General Sessions
Alternate Branching Strategies.......................................................................................................Room 4
Mastering Mortgage Compliance – Part One.................................................................................Room 5
DCI eBanking Solutions.....................................................................................................................Room 6
iCore360® Training
Advanced InfoSight Tips and Tricks..........................................................................................Classroom 1
Vendor Management................................................................................................................Classroom 2
Tips and Tricks for Mastering iCore360®...................................................................................Classroom 3
9:45 am - 10:45 am
General Sessions
Envisioning Your Bank's Future........................................................................................................Room 4
Mastering Mortgage Compliance – Part Two..................................................................................Room 5
Small Bank IT Roundtable.................................................................................................................Room 6
iCore360® Training
Compromised Cards...................................................................................................................Classroom 1
Creating New Loan Account Types in iCore360®......................................................................Classroom 2
Security Gateway Tips, Tricks, and Audits................................................................................Classroom 3
11:00 am - Noon
General Sessions
CFPB Agency Update.........................................................................................................................Room 4
New DCI Branch Capture...................................................................................................................Room 5
iCore360® Analytics/Financial Dashboard/Associated Relationships...........................................Room 6
iCore360® Training
Card 101......................................................................................................................................Classroom 1
Mastering Escrow.......................................................................................................................Classroom 2
Printing Customer/Account Information in iCore360® ...........................................................Classroom 3
Noon
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!
2016 DCI Confer
SUNDAY September 11
8:30am
13th Annual A.J. Krail Memoria
11:30am
"Chicago" Lunch and Show
Opening Reception and Exhibit Sho
5:00 pm - 8:00 pm
MONDAY September 12
7:00 - 8:00
Breakfast & E
8:00-9:30
Keynote - “The Loyalty S
10:00-11:00
11:30-12:30
Room 4
Room 5
Room 6
Opening an
Internet-Only Branch
Wade Huckabay
Federal Reserve Bank
Update
Joni Hopkins
iCore360 Account
Origination and Othe
Hot Feature Options
Sponsor Session:
Becoming a Better Boss…
Keeping Pace with Digital
New DCI Branch Captu
the Carrot or the Stick?
Financial Tech
Honey Shelton
Allied Payments
Lunch with James Kane, plus 3rd Ann
12:30-2:00
2:00-3:00
To Expect a Lot...Train Well
and Coach a Lot
Honey Shelton
Sponsor Session:
Risk Management with
Fortress
DCI eBanking Solution
3:30-4:30
Rise of the Underdark 2.0
Tim Leonard
FDIC and IT Examinations
Update
Kyle Netten
iCore360
Analytics/Financial
Dashboard/Associate
Relationships
Raffles/Exhibits Close; Cock
4:30pm
Dinner and E
6:30-9:00pm
TUESDAY September 13
Brea
7:00-8:00
Room 4
Room 5
8:30-9:30
Alternate Branching
Strategies
Trent Fleming
Mastering Mortgage
Compliance-Part One
Melissa Walker
DCI eBanking Solution
9:45-10:45
Envisioning Your
Bank's Future
Trent Fleming
Mastering Mortgage
Compliance-Part Two
Melissa Walker
Small Bank IT Roundta
11:00-12:00
CFPB Agency Update
Jeff Swartz
12:00-1:30
New DCI Branch Capture *
Room 6
iCore360
Analytics/Financial
Dashboard/Associate
Relationships*
Lunch / Closing
rence Schedule
al Golf Tournament at Deer Creek
w at New Theatre Restaurant
owcase and post-reception casino bus
Exhibits Open
Switch” with James Kane
Classroom Training
Room 1
Classroom Training
Room 2
Classroom Training
Room 3
InfoSight 101
2016 iCore360 Release
Overview and
Upcoming
Enhancements - MGMT
Maintaining Account
Addresses
Mastering Risk Codes
2016 iCore360 Release
Overview and Upcoming
Enhancements DEPOSITS
er
s
ure
Compromised Cards
nual Nation Meyer Award Presentation
ns
ed
Advanced InfoSight
Tips & Tricks
2016 iCore360 Release
Overview and
Upcoming
Enhancements - LOANS
Security Gateway Tips,
Tricks, and Audits
InfoSight 101*
Mastering Escrow
Creating New Deposit
Account Types
ktails - Ballroom prefunction
Entertainment
akfast
Classroom Training
Room 1
Classroom Training
Room 2
Classroom Training
Room 3
ns*
Advanced InfoSight
Tips & Tricks*
Vendor Management
Tips and Tricks for
Mastering iCore360
able
Compromised Cards*
Creating New Loan
Account Types in
iCore360
Security Gateway Tips,
Tricks, and Audits*
Card 101
Mastering Escrow*
Printing
Customer/Account
Information in iCore360
ed
Remarks / Raffles
Program
General Sessions
Alternate Branching Strategies to Expand Your Reach
While community banks offer a wide range of electronic delivery
channels, branch footprint remains a key component of service
delivery. Trent Fleming will look at smarter ways to branch, including
limiting physical plant investment, and utilizing a wide range of technologies to provide outstanding service across all of your markets.
Becoming a Better Boss...the Carrot or the Stick?
Employees sometimes wish their managers were a little more understanding. In their mind, “understanding” really means “nice.” Being
nice isn’t always the answer in real life. A good manager knows that
a little well-directed pain can be a good thing to increase productivity.
CFPB Agency Update
Jeff Swartz gives a closer look at the Consumer Financial Protection
Bureau’s approach to supervision, regulatory rules and expected
agenda, and a brief update on CFPB resources, i.e., regulatory
implementation and financial education resources.
Envisioning Your Bank’s Future
Sometimes we are so busy with day to day tasks that we don’t take
time to effectively plan for the future. This session explores areas of
opportunity to keep your bank relevant year after year, including
demographic changes, delivery channels, involvement, and management tactics.
To Expect a Lot...Train Well and Coach a Lot
Exceptional employees want to work for an exceptional leader.
Raise the bar, train them well, and coach using a proven method that
promotes self-evaluation, positive reinforcement, and accountability.
FDIC and IT Examinations Update
Kyle Netten from the FDIC discusses the agency’s observations and
approach to cybersecurity and other current matters facing
bankers today.
Federal Reserve Bank Update
Joni Hopkins of the Federal Reserve Bank of Kansas City discusses
the future of the U.S. payments system and the latest developments
for managing risk while improving reporting and delivering value to
customers and corporate treasurers.
Mastering Mortgage Compliance (Parts 1 & 2)
It is almost three times more expensive to originate a mortgage
today than five years ago. Mortgage acronyms are second nature
for industry professionals but what are you supposed to do with
RESPA or TRID or HMDA? And what is on the horizon for anyone
that originates/services a mortgage? Changing the loan application?
Additional required HMDA fields? Where does it end? It is unpredictable, but Melissa Walker, CMC, will show you how to navigate
through it!
Operating an Internet-Only Branch
Join DCI banker Wade Huckabay from All America Bank for a personal,
informative look at how to successfully build and operate a profitable
branch online with no brick or mortar.
Rise of the Underdark 2.0
Join DCI banker Tim Leonard and journey through the villainous
“underdark”... a secret web of black market drugs, sex and stolen
debit card customer information. The underdark is not for the faint
of heart, but reveals a world that all bankers need to know, including
how villains access this secret world.
DCI Branch Capture
Come find out how the new DCI Branch Capture makes your operations faster,
easier and more economical.
DCI eBanking Solutions
Come discover DCI’s eBanking suite of solutions for comprehensive Internet/
mobile/and voice banking. Learn about our high-value, easy to use features,
including access to account balances and history; fund transfers and loan payments;
statement and check images, Cash Management, Bill Payment and downloads
for personal finance tools such as Quicken.
iCore360® Account Origination and Other Hot Feature Options
Get an in-depth look at four hot iCore360° feature options that can replace other third
party dependencies to boost your profitability and workflow efficiency: Deposit
Account Origination, Vendor Management, Corporate Capture 21 and Accounts
Payable. If you haven’t seen these lately, come get a fresh, eye-opening look.
iCore360® Analytics/Financial Dashboard/Associated Relationships
Get a closer look at the exciting new iCore360° Analytics, Financial Dashboard
and Associated Relationship options that help 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 Roundtable
Bring 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.
Instructor-Led
iCore360® Training
Advanced InfoSight Tips and Tricks
If you use InfoSight regularly but want to hone some new skills, join this fastpaced, hands-on class of advanced tips and tricks on conditional formatting,
toolbar customization, exporting data and more!
Card 101
Get a better understanding of the ATM/Debit Card functions in iCore360°,
including how to open a new card account, manually activate cards, search
for card transaction history and more.
Compromised Cards
Explore how to use the new Compromised Card functions in iCore360°,
including how to search for possible fraudulent transactions and work with
compromised lists.
Creating New Deposit Account Types
Explore all the aspects and techniques for creating new account types including
rate codes, service charge routines, product masks, branch/type relationships and
the GL interface.
Creating New Loan Account Types
Explore all the step-by-step aspects and tricks to easily create new loan account
types, including product masks, GL interface information and more.
iCore360® 2016 Release Enhancements Overview
Take an in-depth look at new and upcoming iCore360° enhancements to make
your job easier. Presented in three unique, detailed sessions, one each for
Deposits, Loans and Management functions.
InfoSight 101
Are you new to InfoSight or need a simple refresher? This hands-on class takes
you through all the basics including navigation, formatting and filtering, special
toolbar and query techniques, and other workflow tips and tricks.
Maintaining Account Addresses
Learn how to command the Customer Address screens to maintain addresses
on a single account or multiple accounts, sending correspondence to different
addresses, setting up recurring addresses and more.
Mastering Escrow
Take a thorough look at performing analysis on your escrowed accounts
including which reports to produce, a review of the escrow analysis customer
statement, and how to reverse an incorrect analysis.
Mastering Risk Codes
Review the latest options and techniques for using risk codes to rate and track
risk changes at multiple levels (customer, loan, line/letter of credit, etc.), along
with the reason for the change.
Printing Customer/Account Information
Learn how to master all the available options for printing within iCore360°, from
screen prints to printing specific reports for a screen, to printing envelopes and more.
Security Gateway Tips, Tricks, and Audits
Take your DSG ninja skills to the next level with even more tips and tricks than
last year! Using topics and scenarios from commonly asked questions, customer
support calls and operational reviews, we’ll show you useful tools and ideas to
track bank user activity, audit your existing security roles, trouble-shoot user
security issues, and much more.
Tips and Tricks for Mastering iCore360®
Discover key shortcuts you can use to become a Jedi master at navigating and
using iCore360°.
Vendor Management
Learn the ins, outs, tips and tricks of the iCore360° Vendor Management option,
including: importing vendors from accounts payable; creating new vendor
records; maintaining vendor audits, financials, contracts, attachments, etc.
Plus, preview new enhancements coming this fall.
Be sure to
take your
"I Love DCI"
selfie in
exhibit hall!
Sponsor Sessions
Allied Payment Network
Keeping Pace with Digital Financial Technology
Join Allied to explore the why, how and what’s next for your bank in a digital
meets physical world including integration with mobile and online solutions as
we move closer to a real-time financial world. Where are you on your digital,
real-time journey?
Fortress Risk Management
Risk Management with Fortress
Financial crime at community banks continues to grow. While large banks can afford
the staff, monitoring tools, external assistance, hardware and software needed for
prevention and detection, community banks are resource-challenged. This session
will present some solutions for how community banks can address the risks.
One-On-One
Consultations
Having trouble creating that custom
InfoSight report you want? Want to
know more about how the Custom
GL or Vendor Management works?
Have a general question about
using iCore360° functions/setup?
Need some advice on your ATM
or card services program?
Be sure to take advantage of
informative face-to-face consultations
with DCI experts and engineers
for hands-on advice and
demonstrations to solve your
most pressing questions.
And this year we've made it
even easier to hook up with
our experts, just click the
Consultations icon
on
your DCI Conference mobile
app and schedule the person
and time that are right for you!
Sponsors and
Exhibitors
E
xplore our vendor exhibition to find the latest
products and services offered by great companies
eager to give your bank a competitive edge.
Cocktails
and
appetizers!
Giveaways
and
games!
Exhibitor showcase
5 - 8 pm / Sunday evening
7 am - 5 pm / Monday
New
vendor
incentive
Exclusive
offers
Event Sponsors
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!
Silver Sponsor
Allied is a payment platform company for banks, credit unions and business
providers. Our Allied team designs payment solutions with the customer
experience in mind. Our suite includes PicturePay®, FlexPay, P2P, BizPay
and more. Allied…Making Payments Simple. Contact: Ralph Marcuccilli
260.399.7400 • [email protected]
Silver Sponsor
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]
Bronze Sponsor
Bronze Sponsor
Fortress Risk Management provides
advanced technology and services
that defend community banks and
credit unions from financial crime
and its associated overhead and
reputational damage.
Contact: John Ravita • 860.290.9086
[email protected]
Q2ebanking (Q2) is a leading provider
of virtual banking with flexible
deployment options for tablet,
mobile, online and voice banking
paired with integrated security.
Contact: Paula Allred • 512.705.2366
[email protected]
Other Exhibitors
3530 Technologies
3530 Technologies provides its CreditCoreTM consumer loan underwriting
solution to community banks allowing for a more consistent, efficient,
compliant and measurable process. Contact: Troy Anderson • 817.223.7102
[email protected]
American Solutions for Business
American Solutions for Business is a leading provider of promotional products,
eCommerce cost reduction services, plus innovative mobile marketing programs
serving over 3000 financial customers. Contact: John Martin • 614.318.1360
[email protected]
Augeo
Augeo manages enterprise level solutions that create organizational performance.
Augeo provides financial institutions with loyalty programs driving engagement
through mobility, sociability, relevancy and measurability. Contact: Mike Knopp
620.734.5291 • [email protected]
Snap, upload & WIN!
Play the "Click" DCI Mobile App
Photo Scavenger Hunt Game
Compete against other attendees to
earn prizes! It's easy!
1. Open the "Click Photo Scavenger
Hunt" icon in the mobile app
2. Create a user name
3. Open the "Profile" tab to view your
challenges and start taking photos.
Winners will be posted at the registration
desk before lunch on Tuesday!
AutoMail, LLC
AutoMail®, LLC helps more than 1,500 companies design, process and deliver
their customer documents in the most graphically appealing, data secure and
cost efficient ways possible. Contact: Jakob Eliason • 870.268.5336
[email protected]
Banc Intranets, LLC
Banc Intranets is the premier leading provider of Enterprise Content Management
solutions used to deploy Intranets and Directors Portals to financial institutions.
Contact: David Daniel • 423.926.8527 • [email protected]
Banker's Toolbox
We support America’s community financial institutions with simple solutions
to complex problems. Banker’s Toolbox provides software-based solutions,
professional and consulting services to give financial institutions confidence
in their BSA/AML and fraud prevention. Contact: Tim White • 512.279.5709
[email protected]
BankNews Media
BankNews, published monthly, is distributed to financial institutions nationwide,
including state, regional and national banks. Entering our 116th year we are the
industry leader for providing news and updates. Contact: Scott Englert
913.261.7057 • [email protected]
BankTEL Systems
BankTEL delivers the industry’s most advanced accounting applications to give
your financial institution total integration, increased efficiency and
unprecedented reliability through a single source. Contact: Phillip Malatesta
662.228.4538 • [email protected]
BASYS Processing
BASYS, short for Bank Systems, has been helping banks get the most out of
their merchant services program since our founding. Our philosophies, systems
and service model were designed to maximize portfolio growth and increase
revenue while protecting our banks’ most valuable asset - their reputation.
Contact: Brady Hanna • 800.386.0711 • [email protected]
Cachet Financial Solutions
Cachet Financial Solutions helps financial organizations to engage customers
and stay ahead of the competition with innovative mobile money and remote
deposit capture (RDC) technologies. Contact: Larry Blaney • 952-698-6980
[email protected]
Catalyst Card Company
Catalyst Card Company provides quick turn around of custom color-matched
printed card orders of any size to minimize on hand inventory. EMV experts
certified with all major chips and providers. Contact: Rich Lightsey
651.334.9991 • [email protected]
Checksforless.com
Checksforless.com 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. 14 • [email protected]
Compliance Systems, Inc. (CSi)
Compliance Systems, Inc. (CSi) provides best-in-class financial transaction
technology to help institutions mitigate the business threats to which they are
exposed with each transaction they conduct. Contact: Jon Baermann
616.965.9286 • [email protected]
Country Banker Systems, LLC
Comprehensive 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: Tim Ohlde • 800.780.5479
[email protected]
CPI Card Group
CPI is a leading provider in payment card production and related services,
offering a single source for credit, debit and prepaid debit cards including
EMV® chip, personalization, instant issuance, fulfillment and mobile payment
services. Contact: Russ Van Dyke • 615.598.4579 • [email protected]
Commit to Win/Win!
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Deluxe
Deluxe is an established, longstanding partner of the financial
services market. We are growing with our customers by providing
best in class FinTech solutions. Contact: Julie Noakes • 561.407.0824
[email protected]
Ensenta Corporation
Ensenta, an award-winning Silicon Valley software developer, creates innovative
cloud-based payment technologies for over Financial Services industry and
governmental agencies. Contact: Adriana Hernandez • 650.489.4160
[email protected]
eSentire
eSentire® provides managed detection and response services to mid-sized
organizations, keeping them safe from constantly evolving cyber attacks that
traditional security defenses simply can’t detect. Contact: Shane Sharp
519.651.2200 • [email protected]
FARIN
FARIN Financial Risk Management services include in-house and outsourced
ALM, retail deposit & loan pricing solutions, core deposit analysis, capital planning,
credit risk management and CPE-approved education webinars/workshops.
Contact: Paul Mumford • 608.273.1004 • [email protected]
Federal Reserve Bank of Kansas City
FRB offers financial services providing accessibility and flexibility to compete
in an evolving industry. Our access solutions provide innovative, customer-driven
access to information and critical payment services and are designed to offer
simplicity, security and interoperability with your business systems.
Contact: Paula Edwards • 816.881.2656 • [email protected]
Federated Investors
Federated Investors, Inc. is a global investment manager known for its stability.
Managing $262.0 billion in money market assets as of March 31, 2016,
Federated provides cash sweep and liquidity management solutions through
our knowledge, experience and extensive resources. Contact: John Rush
412.779.1192 • [email protected]
Geezeo
Geezeo offers more than 400 financial institutions an integrated suite of online
tools and services including its proven Personal Financial Management (PFM)
solution. The Geezeo solution is thoughtfully integrated with your online banking
platform, giving you the ability to drive growth, engagement and advocacy.
Contact: Kevin Krause • 860.207.4131 • [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 • 913.384.2620
[email protected]
InterAction Training
InterAction Training specializes in impactful training for banks and credit
unions that targets skills related to leadership, management, training,
customer service, and sales. Contact: Janice Branch • 936.788.3914
[email protected]
JetPay
JetPay provides Financial Institutions with a competitive edge to attract and
retain business customers with payments processing, human capital management,
and prepaid solutions. Contact: Terry Boren • 913.814.9661b • [email protected]
Fun and games!...
Be sure to play Sunday's "Corn Hole Challenge" and Monday's
"Guessing Goodies" games for your chance to win fabulous prizes!
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Promontory Interfinancial Network
Use Promontory Interfinancial Network’s Insured Cash Sweep, or ICS; CDARS;
Bank Assetpoint; Residential Mortgage Network; IND; and Yankee Sweep services
to reduce collateral requirements, purchase funding, build multi-million-dollar
relationships, source new asset opportunities, and diversify your asset portfolio.
Contact: Lance Caldwell • 703.292.3400 • [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. PULSE also is committed to delivering
exceptional client service, flexibility, security and superior economics.
Contact: Deanne Sampson • 972.369.6181 • [email protected]
RDM Corporation
RDM Corporation’s EC9600i network check scanners offer simple one-touch
setup with no drivers to install and easily connect with PCs, MACs and mobile
devices. Contact: Bill Buser • 540.207.9244 • [email protected]
RESULTS Technology
RESULTS Technology specializes in providing “worry-free IT” to banks by
monitoring, maintaining and managing their IT assets based on FFIEC guidelines.
Contact: John French • 913.928.8300 • [email protected]
US Geocoder
USgeocoder provides census, geographic, demographic, and jurisdictional
information for addresses while protecting user privacy. Use USgeocoder for
regulatory compliance, tax compliance, marketing, and political advocacy.
Contact: Mitchell Pearce • 888.936.6732 • [email protected]
Empowering Returns on Relationships
At Q2, we are driven by a culture of partnership. Our dedication to
empowering community banks and credit unions with digital banking
solutions helps them stand apart, scale smart, and grow beyond.
+ Visit us at booth #24 to learn how Q2 can help you stand apart,
scale smart and grow beyond or go to Q2ebanking.com
Versateq
Versateq provides printed products solutions to banks, specializing in CAR
documents, marketing solutions, consumable products, office supply, apparel,
furniture and a variety of technology solutions. Contact: Stan Klarenbeek
405.813.6011 • [email protected]
VGM Forbin
VGM Forbin provides fresh online marketing design, search engine optimization and social management. Forbin’s BankWeb features tracking, content
management systems and financial calculators utilizing responsive design
technology for mobile applications. Contact: Donny Wilson • 515.975.6739
[email protected]
Wolters Kluwer Financial Services
Wolters Kluwer provides risk management, compliance, finance and audit
solutions that help financial organizations grow safely and profitably.
Contact: Anita Stoering • 320.240.4150 • [email protected]
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Don't Forget...
Submit your evaluation
before leaving the
conference Tuesday!
Mark your
calendar N
OW for
next year’
s conferen
ce,
Thanks for
Coming!
Mark your
calendar NOW
for Outlook 2017!
September 10-12, 2017
Overland Park Convention Center • Kansas City