EDUCATION CALENDAR
UMACHA’s education program is your resource to grow your skills and professional development in the areas of ACH, check, card, wire and other emerging payments types.
We offer several ways for you to learn: webinars, workshops, symposiums, on-demand recordings, annual conference OR we can create customized education specifically to your company or institution.
We offer complete series and accreditation test preparation packages. Members save on education and you can take advantage of special pricing with our education club. We update our calendar throughout the year, if there is a topic you would like to learn more about or want us to create a custom package for you, email us at info@umacha.org, to register for any education event, click on the title!
Symposiums / Payments University / Workshops / Webinars
January 2020
Wed
8
2020
January 8 - October 14, 2020
Quarterly Security Webinar Series
2:00 p.m. - 3:30 p.m. (Central)
Your Office or Conference Room
Fri
10
2020
January 10 - December 11, 2020
Fraud Fridays Webinar - 12 Part Series
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Thu
16
2020
January 16 - November 19, 2020
2020 Industry Insights Webinar Series
12:00 p.m. - 12:50 p.m. (Central)
Your Office or Conference Room
Tue
28
2020
January 28, 2020
NCP #2 - Regulations: Uniform Commercial Code (UCC)
1:00 p.m - 2:30 p.m. (Central)
Your Office or Conference Room
Wed
29
2020
January 29, 2020
Regulation Isn't for the Faint-Hearted Webinar
10:00 a.m. - 11:30 a.m. (Central)
Your Office or Conference Room
Wed
29
2020
January 29, 2020
How to Tab Your ACH Rule Book Webinar
2:00 p.m. - 3:00 p.m. (Central)
Your Office or Conference Room
February 2020
Tue
4
2020
February 4, 2020
NCP #3 - Regulations: Reg CC Part 1
1:00 p.m - 2:30 p.m. (Central)
Your Office or Conference Room
Tue
4
2020
February 4, 2020
Complying with the New ACH Contact Registry (Nacha)
11:30 a.m. - 1:00 p.m. (Central)
Your Office or Conference Room
Thu
6
2020
February 6, 2020
NCP #4 - Regulations: Reg CC Part 2
1:00 p.m - 2:30 p.m. (Central)
Your Office or Conference Room
Tue
11
2020
February 11, 2020
NCP #5 - Standards and Formats
1:00 p.m - 2:30 p.m. (Central)
Your Office or Conference Room
Thu
13
2020
February 13, 2020
ACH Returns: 2 Days vs. 60 Days Webinar
10:00 a.m. - 11:30 a.m. (Central)
Your Office or Conference Room
Fri
14
2020
February 14, 2020
Fraud Fridays Webinar - Elder Abuse
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Tue
18
2020
February 18, 2020
NCP Open Forum #1
1:00 p.m - 2:30 p.m. (Central)
Your Office or Conference Room
Tue
25
2020
February 25, 2020
NCP #6 - Image Exchange Rules and Agreements: ECCHO Rules
1:00 p.m - 2:30 p.m. (Central)
Your Office or Conference Room
Wed
26
2020
February 26, 2020
The Green Book and Government Payments EXPLAINED Webinar
10:00 a.m. - 11:30 a.m. (Central)
Your Office or Conference Room
Thu
27
2020
February 27, 2020
NCP #7 - Image Exchange Rules and Agreements: Fed OC3
1:00 p.m - 2:30 p.m. (Central)
Your Office or Conference Room
March 2020
Mon
2
2020
March 2-9, 2020
ACH Auditing Made Simple: How to Conduct your ACH Audit - 2 Part Webinar Series
10:00 a.m. - 11:30 a.m. (Central)
Your Office or Conference Room
Mon
2
2020
March 2-23, 2020
Audit Webinar 4-Part Series
10:00 a.m. - 11:30 a.m. (Central)
Your Office or Conference Room
Tue
3
2020
March 3, 2020
NCP #8 - Image Exchange Processes
1:00 p.m - 2:30 p.m. (Central)
Your Office or Conference Room
Tue
10
2020
March 10, 2020
NCP #9 - Exceptions: Returns and Adjustments
1:00 p.m - 2:30 p.m. (Central)
Your Office or Conference Room
Wed
11
2020
March 11, 2020
ACH Auditing Made Simple Workshop
9:00 a.m. - 4:00 p.m. (Central)
Hilton Garden Inn - Fargo, ND
Thu
12
2020
March 12, 2020
Compliance Symposium 2020
8:30 a.m. - 4:30 p.m. (Central)
Hilton Garden Inn - Fargo, ND
Fri
13
2020
March 13, 2020
Fraud Fridays Webinar - Vendor Scams
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Mon
16
2020
March 16, 2020
ACH Risk Assessment Webinar
10:00 a.m. - 11:30 a.m. (Central)
Your Office or Conference Room
Tue
17
2020
March 17, 2020
NCP #10 - Check Products
1:00 p.m - 2:30 p.m. (Central)
Your Office or Conference Room
Fri
20
2020
March 20 - June 19, 2020
Spring Into Risk Webinar 4-Part Series
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Fri
20
2020
March 20, 2020
Spring into Risk: RDC and me, everything you need to know about RDC risk at your Institution Webinar
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Mon
23
2020
March 23, 2020
RDC Risk Assessment Webinar
10:00 a.m. - 11:30 a.m. (Central)
Your Office or Conference Room
Tue
24
2020
March 24, 2020
NCP #11 - Fraud, Risk and Risk Mitigation
1:00 p.m - 2:30 p.m. (Central)
Your Office or Conference Room
Wed
25
2020
March 25, 2020
ACH Auditing Made Simple Workshop
9:00 a.m. - 4:00 p.m. (Central)
ClubHouse Hotel & Suites - Sioux Falls, SD
Thu
26
2020
March 26, 2020
Compliance Symposium 2020
8:30 a.m. - 4:30 p.m. (Central)
ClubHouse Hotel & Suites - Sioux Falls, SD
Mon
30
2020
March 30, 2020
Third Party Sender Audit Webinar
10:00 a.m. - 11:30 a.m. (Central)
Your Office or Conference Room
Tue
31
2020
March 31, 2020
NCP - Open Forum #2
1:00 p.m - 2:30 p.m. (Central)
Your Office or Conference Room
April 2020
Wed
1
2020
April 1-2, 2020
NCP 2 Day In-Person Workshop
9:00 a.m. - 4:00 p.m. (Central)
1650 W 82nd Street Bloomington, MN 55431 (UBB Campus)
Fri
10
2020
April 10, 2020
Fraud Fridays Webinar - Marijuana Banking
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Tue
14
2020
April 14-21, 2020
APRP Blueprint Webinar 2-Part Series
1:00 p.m. - 2:30 p.m. (Central)
Your Office or Conference Room
Wed
15
2020
April 15, 2020
ACH Origination and ODFI Basics Workshop
9:00 a.m. - 4:00 p.m. (Central)
UMACHA - Brooklyn Park, MN
Thu
16
2020
April 16, 2020
ACH Auditing Made Simple Workshop
9:00 a.m. - 4:00 p.m. (Central)
UMACHA - Brooklyn Park, MN
Fri
17
2020
April 17, 2020
Compliance Symposium 2020
8:30 a.m. - 4:30 p.m. (Central)
UMACHA - Brooklyn Park, MN
Fri
24
2020
April 24, 2020
Spring into Risk: Fraud, Risk and Control… oh my, let us help you stay protected Webinar
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Wed
29
2020
April 29, 2020
APRP #1- Payment Systems (Part 1) Webinar
1:00 p.m. - 2:30 p.m. (Central)
Your Office or Conference Room
Thu
30
2020
April 30 - May 1, 2020
Payments University 2020
9:00 a.m. - 4:00 p.m. (Central)
Courtyard by Marriott - Moorhead, MN
May 2020
Tue
5
2020
May 5 - June 2, 2020
Design Your AAP Blueprint Webinar 5-Part Series
10:00 a.m. - 11:30 a.m. (Central)
Your Office or Conference Room
Wed
6
2020
May 6, 2020
APRP #2- Payment Systems (Part 2) Webinar
1:00 p.m. - 2:30 p.m. (Central)
Your Office or Conference Room
Fri
8
2020
May 8, 2020
Fraud Fridays Webinar - Synthetic Identity
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Wed
13
2020
May 13, 2020
APRP #3 - Risk Fundamentals Webinar
1:00 p.m. - 2:30 p.m. (Central)
Your Office or Conference Room
Fri
15
2020
May 15, 2020
Spring into Risk: Governance isn't a 4 letter word Webinar
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Mon
18
2020
May 18, 2020
Fraud Symposium 2020
8:30 a.m. - 4:30 p.m. (Central)
ClubHouse Hotel & Suites - Sioux Falls, SD
Tue
19
2020
May 19, 2020
Fraud Symposium 2020
8:30 a.m. - 4:30 p.m. (Central)
Courtyard by Marriott - Moorhead, MN
Wed
20
2020
May 20, 2020
APRP #4 - Payments Risk, Policy, and Governance Webinar
1:00 p.m. - 2:30 p.m. (Central)
Your Office or Conference Room
Wed
20
2020
May 20, 2020
Fraud Symposium 2020
8:30 a.m. - 4:30 p.m. (Central)
Embassy Suites by Hilton - Bloomington, MN
Thu
21
2020
May 21-22, 2020
Payments University 2020
9:00 a.m. - 4:00 p.m. (Central)
Embassy Suites by Hilton - Bloomington, MN
Wed
27
2020
May 27, 2020
APRP #5 - Payments Risk Regulations Webinar
1:00 p.m. - 2:30 p.m. (Central)
Your Office or Conference Room
June 2020
Wed
3
2020
June 3, 2020
APRP #6 - Payments Risk Management Systems and Controls Webinar
1:00 p.m. - 2:30 p.m. (Central)
Your Office or Conference Room
Tue
9
2020
June 9, 2020
AAP Summer #1 - Understanding Your ACH Products for Operations Webinar
10:00 a.m - 11:30 a.m. (Central)
Your Office or Conference Room
Wed
10
2020
June 10, 2020
APRP #7 - Physical and Information Security Webinar
1:00 p.m. - 2:30 p.m. (Central)
Your Office or Conference Room
Fri
12
2020
June 12, 2020
Fraud Fridays Webinar - Business Email Compromise
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Tue
16
2020
June 16, 2020
AAP Summer #2 - Understanding ACH Products for Treasury Webinar
10:00 a.m - 11:30 a.m. (Central)
Your Office or Conference Room
Thu
18
2020
June 18, 2020
RDFI Workshop
9:00 a.m. - 4:00 p.m. (Central)
Fairfield Inn & Suites by Marriott - Alexandria, MN
Fri
19
2020
June 19, 2020
Spring into Risk: ERM, COSO, BCP, alphabet soup for the Compliance Officer Webinar
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Tue
23
2020
June 23, 2020
AAP Summer #3 - Deconstructing the ACH file Format Webinar
10:00 a.m - 11:30 a.m. (Central)
Your Office or Conference Room
Wed
24
2020
June 24-25, 2020
APRP Prep 2 day In-Person Workshop
9:00 a.m. - 4:00 p.m. (Central)
UMACHA - Brooklyn Park, MN
Tue
30
2020
June 30, 2020
AAP Summer #4 - Rules and Responsibilities of an RDFI Webinar
10:00 a.m - 11:30 a.m. (Central)
Your Office or Conference Room
July 2020
Tue
7
2020
July 7, 2020
AAP Summer #5 - Rules and Responsibilities of an ODFI Webinar
10:00 a.m - 11:30 a.m. (Central)
Your Office or Conference Room
Fri
10
2020
July 10, 2020
Fraud Fridays Webinar - Risk Management
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Tue
14
2020
July 14, 2020
AAP Summer #6 - Demystifying Federal Government Payments, Garnishments and Commercial Reclamations Webinar
10:00 a.m - 11:30 a.m. (Central)
Your Office or Conference Room
Tue
21
2020
July 21, 2020
AAP Summer #7 - Reg CC to Reg Z and other Payments Regulations Explained Webinar
10:00 a.m - 11:30 a.m. (Central)
Your Office or Conference Room
Tue
28
2020
July 28, 2020
AAP Summer #8 - ACH Scales of Justice: How the Rules Settle Disputes between Parties Webinar
10:00 a.m - 11:30 a.m. (Central)
Your Office or Conference Room
August 2020
Tue
4
2020
August 4, 2020
AAP Summer #9 - The Ins and Outs of Stop Payments vs. Unauthorized Entries Webinar
10:00 a.m - 11:30 a.m. (Central)
Your Office or Conference Room
Thu
6
2020
August 6, 2020
ACH Origination and ODFI Basics Workshop
9:00 a.m. - 4:00 p.m. (Central)
Somerby Golf Club - Rochester, MN
Tue
11
2020
August 11, 2020
AAP Summer #10 - Core Concepts of ACH Risk Management Webinar
10:00 a.m - 11:30 a.m. (Central)
Your Office or Conference Room
Fri
14
2020
August 14, 2020
Fraud Fridays Webinar - Anatomy of an Attack
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Tue
25
2020
August 25-26, 2020
AAP Prep 2 Day In-Person Workshop
8:30 a.m. - 4:30 p.m. (Central)
First International Bank & Trust - Fargo, ND
September 2020
Tue
1
2020
September 1-2, 2020
AAP Prep 2 Day In-Person Workshop
8:30 a.m. - 4:30 p.m. (Central)
MetaBank - Sioux Falls, SD
Fri
11
2020
September 11, 2020
Fraud Fridays Webinar - Check Fraud
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Tue
29
2020
September 29-30, 2020
AAP Prep 2 Day In-Person Workshop
8:30 a.m. - 4:30 p.m. (Central)
UMACHA - Brooklyn Park, MN
October 2020
Tue
6
2020
October 6, 2020
ACH Auditing Made Simple Workshop
9:00 a.m. - 4:00 p.m. (Central)
UMACHA - Brooklyn Park, MN
Wed
7
2020
October 7 - November 18, 2020
Rules vs. Reality Webinar 4-Part Series
10:00 a.m. - 11:30 a.m. (Central)
Your Office or Conference Room
Fri
9
2020
October 9, 2020
Fraud Fridays Webinar - Active Shooter
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Thu
15
2020
October 15, 2020
ACH Policy and Procedure Writing Workshop
9:00 a.m. - 4:00 p.m. (Central)
UMACHA - Brooklyn Park, MN
November 2020
Thu
5
2020
November 5, 2020
Reversals, what are they and how do I use them? Webinar
10:00 a.m. - 11:30 a.m. (Central)
Your Office or Conference Room
Fri
13
2020
November 13, 2020
Fraud Fridays Webinar - Cryptocurrency Scams
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Tue
17
2020
November 17, 2020
The Green Book and Government Payments EXPLAINED Webinar
10:00 a.m. - 11:30 a.m. (Central)
Your Office or Conference Room
December 2020
Tue
1
2020
December 1-8, 2020
Regulation E and Consumer Rights Webinar 2-Part Series
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Fri
11
2020
December 11, 2020
Fraud Fridays Webinar - Hostage Negotiation
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
Thu
17
2020
December 17, 2020
Frontline: WSUD vs. Stop Payment Webinar
10:00 a.m. - 11:30 a.m. (Central)
Your Office or Conference Room
Following the completion of each live UMACHA* webinar, registrants will be provided with a complimentary recording of the session! *Webinars conducted by other RPAs and NACHA not included.
Attention South Dakota & Minnesota Residents:
UMACHA is required to collect sales and use tax on the services that are provided in the State of South Dakota, as well as on webinar recordings in the State of Minnesota. This tax is included in the pricing of the applicable service.
Cancellation Policy:
Cancellation must be made 72 hours before the session to obtain full refund; after 72 hours, cancellations are subject to the administration fees listed below. However, you are always able to choose another session or date at anytime or send someone as a replacement.
| Event (less than 72 hour notice) | Member | Non-Member |
|---|---|---|
| 1/2-Day In-Person Workshop | $25 | $25 |
| Full-Day In-Person Workshop | $50 | $50 |
| Multi-Day In-Person Workshop | $75 | $75 |
| Webinar | $50 | $50 |
PHOTO RELEASE NOTICE
From time to time, the Upper Midwest Automated Clearing House Association (UMACHA) will take candid and group photograph(s) of participants attending UMACHA sponsored meetings and other events. UMACHA will use and display these photos for educational and promotional purposes, including in UMACHA newsletters and promotional materials and on the UMACHA website. By attending the UMACHA meeting or event, you hereby grant to UMACHA, its agents, and employees all rights to exhibit and reproduce these photographs in print and electronic form publicly or privately, without compensation to you. You further agree that your name and identity may be revealed in descriptive text or commentary in connection with the photographs. You waive any rights, claims, or interest you may have to control the use of your likeness in such photographs regardless of media used. If you would not like UMACHA to use a photograph of you as described above, pleased send a statement in writing & a recent photo to “UMACHA, Photo Administrator” at info@umacha.org.
