PAYMENTS UNIVERSITY / SYMPOSIUMS / WORKSHOPS / WEBINARS

Throughout the year we offer special education events that include topical symposiums and our Payments University, these events help you to earn continuing education credits in a one to two-day time frame and enlist subject matter experts in the areas of focus that are being presented.


THE PAYMENTS INSTITUTE 2020: CAMBRIDGE, MA

TPI LogoWhat is The Payments Institute?

The Payments Institute (TPI) provides you the opportunity to expand your payments knowledge. Attending TPI is a true investment in yourself and in your organization.
Financial institutions, businesses, government agencies and solution providers seek employees who proficient in all areas of electronic payments, including the ACH Network. Whether you are new to the payments industry or working on obtaining a Nacha credential, TPI means a sharper skill set and the chance for advancement. 

PAYMENTS UNIVERSITY

 
May 21-22, 2020

Payments University 2020

9:00 a.m. - 4:00 p.m. (Central)

Embassy Suites by Hilton - Bloomington, MN

FRAUD SYMPOSIUM

Brought to you in cooperation with the Financial & Retail Protection Association (FRPA), this symposium provides you with the latest information regarding financial crimes and the most up-to-date solutions for fraud prevention.  This symposium is jammed packed with useful information for your institution to stay ahead of the fraudsters. Potential topics include: identity theft, mail fraud, elder abuse, to cyber security, data security and more! This is your go-to resource with for understanding how to combat fraud within the industry. 

 

 

 

 

None at this time.

COMPLIANCE SYMPOSIUM

Payments are moving faster - is your compliance team ready to keep up?
This full-day special event focuses on not only ACH Rules compliance, but looks at the broader regulatory landscape related to electronic payments. Join UMACHA Staff and industry experts to hear about best practices in identifying and responding to cyber attacks, learn what all internal auditors should review with their FI’s. You’ll hear about the FS-ISAC CAAPS exercise, hear the current threats related to payments systems, voice and cryptocurrency. You’ll gain knowledge on the new SAR report; best practices for tracking Beneficial Ownership; AND regional examples and stories! As risk and compliance remain in the front of the mind for examiners and your organization, this is one event you cannot afford to miss!

 
April 17, 2020 | Brooklyn Park, MN
**This will now be a virtual event**
Register Today

 

Let us help you with this year's ACH Audit, ACH Risk Assessment, and/or RDC Risk Assessment!

None at this time.

WORKSHOPS

March 25, 2020 | ACH Auditing Made Simple Workshop
**This will now be a virtual event**
Register Today
 
NCP 2 Day In-Person Workshop
**Date and Location TBD**
Register Today
 
April 16, 2020 | ACH Auditing Made Simple Workshop
**This will now be a virtual event**
Register Today
 
June 4, 2020 | RDFI Workshop
9:00 a.m. - 4:00 p.m. (Central) |Radisson Hotel - Duluth, MN
Register Today
 
June 18, 2020 | RDFI Workshop
9:00 a.m. - 4:00 p.m. (Central) | Fairfield Inn & Suites by Marriott - Alexandria, MN
Register Today
 
June 24-25, 2020 | APRP Prep 2 day In-Person Workshop
9:00 a.m. - 4:00 p.m. (Central) | UMACHA - Brooklyn Park, MN
Register Today
 
August 6, 2020 | ACH Origination and ODFI Basics Workshop
9:00 a.m. - 4:00 p.m. (Central) | Somerby Golf Club - Rochester, MN
Register Today
 
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
Register Today
 
September 1-2, 2020 | AAP Prep 2 Day In-Person Workshop
8:30 a.m. - 4:30 p.m. (Central) | MetaBank - Sioux Falls, SD
Register Today
 
September 29-30, 2020 | AAP Prep 2 Day In-Person Workshop
8:30 a.m. - 4:30 p.m. (Central) | UMACHA - Brooklyn Park, MN
Register Today
 
October 6, 2020 | ACH Auditing Made Simple Workshop
9:00 a.m. - 4:00 p.m. (Central) | UMACHA - Brooklyn Park, MN
Register Today
 
October 15, 2020 | ACH Policy and Procedure Writing Workshop
9:00 a.m. - 4:00 p.m. (Central) | UMACHA - Brooklyn Park, MN
Register Today

None at this time.

WEBINARS

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