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UMACHA offers a variety of educational bundles and webinar series tailored to enhance payments industry knowledge. These offerings are designed to accommodate different learning needs and schedules, ensuring relevant and current education is accessible to all members.

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Description:
Over the course of this members-only series, industry experts are invited to share their expertise on timely and relevant topics such as faster payments, risk management, compliance, and the ACH Network. Whether you're a seasoned professional or new to your role, this series has something to offer for everyone.
Recording Date Length CECs Education Club
2024 50 minutes each 6.2 AAP/APRP & 1.0 NCP Ineligible
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Description:
Join us for a comprehensive five-part series intended to guide aspiring AAPs through the fundamental concepts essential for success in the AAP exam. Each session offers practical insights into the provisions of the Nacha Operating Rules likely to be within the scope of the AAP exam. This series is also valuable for current AAPs seeking continuing education credits and payments professionals aiming to refresh their ACH knowledge.
Recording Date Length CECs Education Club
May/June 2024 90 minutes each 9.0 AAP/APRP total 11 tokens
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Description:
Session #1: How to Conduct Your ACH Audit (Part 1)
Session #2: How to Conduct Your ACH Audit (Part 2)
Bonus publication included: UMACHA's ACH Audit Guide
Recording Date Length CECs Education Club
April 2024 90 minutes each 3.6 AAP/APRP Total 4 tokens
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Description:
Session #1: Liability & Reg E: Understanding Your Obligations (Part 1)
Session #2: Liability & Reg E: Understanding Your Obligations (Part 2)
Session #3: Rule Breakers: How Nacha's System of Fines & Arbitration Resolve Issues

Session #4: Frontline Insights: Common Stop Pay & WSUD Mistakes
Recording Date Length CECs Education Club
2023/2024 60/90 minutes each 5.4 AAP/APRP total Ineligible
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Description:
Session #1: Introduction to Instant Payments
Session #2: Introduction to Card and Wire
Session #3: Introduction to ACH
Session #4: Introduction to Checks
Recording Date Length CECs Education Club
March 18, 2025 30 minutes each Varies Ineligible
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Description:
Session #1: Synergizing Strategies: Collaboration Between BSA and Operations
Session #2: Working With FinCEN 314 A & B
Session #3: High-Risk Communities
Recording Date Length CECs Education Club
August 2023 60 minutes each 3.6 AAP/APRP total 5 tokens
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Description:
Session #1: From A to Z: Basics of an ODFI
Session #2: ACH Agreement Essentials
Session #3: Managing Risk in the ACH Network

Publication #1: ODFI Risk Management Guide
Recording Date Length CECs Education Club
2024/2025 60/90 minutes each 4.8 AAP/APRP total Ineligible
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Description:
Session #1: Check Basics: Legal Framework and Warranties
Session #2: Check Exceptions: Returns, Adjustments, and Claims
Session #3: ECCHO Rule 9 Update and X9 Overview

Session #4: Tackling Check Fraud: Case Studies and Best Practices
Recording Date Length CECs Education Club
2024/2025 30/60 minutes each 4.2 AAP/APRP/NCP total Ineligible
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Description:
If you are wondering why the 60-calendar day extended return time frame discussed in the Nacha Operating Rules does not align with the 60 days described in Regulation E that a consumer has to make a timely report of error, this session is for you. This two-part webinar series will help you bridge the gap between the Nacha Operating Rules and Reg E, ensuring you are equipped to handle disputes effectively.
Recording Date Length CECs Education Club
January 2024 60 minutes each 1.2 AAP/APRP each 4 tokens
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Description:
Session #1: Breaking Down the Green Book & Federal Government ACH Payments
Session #2: The ACH Return Spectrum: 2 Days to 60 Days
Session #3: Exploring the Fundamentals of the ACH Network
Session #4: Check Exceptions: Returns, Adjustments, & Claims
Session #5-7: Rules vs. Reality 2024 (Three-Part Webinar Series)
Recording Date Length CECs Education Club
2024 60/90 minutes each Varies Ineligible
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Description:
Session #1: Exploring the Fundamentals of the ACH Network
Session #2: From A to Z: Basics of an ODFI
Session #3: From A to Z: Basics of an RDFI
Session #4: The ACH Return Spectrum: 2 Days to 60 Days
Session #5: Breaking Down the Green Book & Federal Government Payments
Recording Date Length CECs Education Club
2024 60/90 minutes each 8.4 AAP/APRP total Ineligible
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Description:
Our goal is to shed light on practical scenarios that financial institutions are regularly dealing with, providing a platform for a deeper understanding of how the Nacha Rules may be effectively applied in practice.
Recording Date Length CECs Education Club
Oct/Nov 2023 90 minutes each 1.8 AAP/APRP each 8 tokens
Click the above title for more information.
 
Description:
Our goal is to shed light on practical scenarios that financial institutions are regularly dealing with, providing a platform for a deeper understanding of how the Nacha Rules may be effectively applied in practice.
Recording Date Length CECs Education Club
Nov. 2024 90 minutes each 1.8 AAP/APRP each 8 tokens