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: ATLANTA, GA

TPI LogoWhat is The Payments Institute?

The Payments Institute (TPI) is an intensive curriculum aimed at helping you achieve a higher understanding of the payments system. The Payments Institute is not a conference, rather it is a university-­style program focused on continuing education for industry professionals, providing targeted education on the payments industry’s most
important topics.

 

PAYMENTS UNIVERSITY

From your newest hire to your longest-tenured employee, this two-day event has something for everyone. Designed with a basic and advanced track, participants of all levels will be able to learn about returns, regulations, file formats and the various obligations your institution has with payment systems. Mark your calendar to ensure you do not miss this informative two-day event.

 

 *Times, topics and credits are subject to change 

 

 

 

 

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 to “UMACHA, Photo Administrator” at info@umacha.org.

FRAUD SYMPOSIUM

UMACHA, Financial & Retail Protection Association (FRPA), and the Federal Reserve Bank of Minneapolis partner to present the 2019 Fraud Symposium. Become aware of the latest in financial crime and receive a number of tips on how to help prevent fraud from happening to at your financial institution. The agenda is jam-packed with useful information for you to stay ahead of the fraudsters. Potential topics include: anatomy of a cyber-security attack, consumer and elder fraud scams and prevention, crime trend updates, fraud mitigation strategies, and more! You won’t want to miss this go-to resource for understanding how to combat fraud within the industry.

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!

 

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

WORKSHOPS

October 21, 2019 ACH Auditing Made Simple Workshop
UMACHA Office - Brooklyn Park, MN

October 30, 2019 | 10:00 a.m. - 11:00 a.m. (Central)
Impact of *NEW* ACH Rules

October 30, 2019 | 11:30 a.m. - 1:00 p.m. (Central)
Utilizing New ACH Return Reason Codes: R10, R11 and R17

November 7-14, 2019 10:00 a.m. - 11:00 a.m. (Central)
Regulation E Webinar 2-Part Series

November 26, 2019 | 
10:00 a.m. - 11:30 a.m. (Central)
Frontline: WSUD vs. Stop Payment Webinar

December 3, 2019 | 10:00 a.m. - 11:30 a.m. (Central)
Reversals Webinar

December 3, 2019 | 11:30 a.m. - 1:00 p.m. (Central)
2020 Nacha Operating Rules: Preparing for the New Rules

December 10, 2019 |10:00 a.m. - 11:30 a.m. (Central)
Third-Party Sender ACH Audit Webinar

December 18, 2019 | 12:00 PM (NOON) - 12:50 PM
Recap of 2019 Rules Changes