Online Store - Upper Midwest ACH Association
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These full-day and/or multi-day events help payments professionals consume a large amount of information beyond what could be learned in a single webinar, & also allow accredited individuals to earn a large number of Continuing Education Credits (CECs) in a single sitting.
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$550.00 USD
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| Description: | |||
| This interactive workshop places a spotlight on the specific audit requirements for both RDFIs and ODFIs and provides valuable insights and best practices for conducting your own internal audit effectively. Our seasoned audit experts will share experience gained through numerous audits, offering valuable tips, and highlighting common areas of non-compliance. | |||
| Recording Date | Length | CECs | Education Club |
| April 16, 2024 | 6 hours | 7.2 AAP/APRP | 4 tokens |
$550.00 USD
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| Description: | |||
| As an Originating Depository Financial Institution (ODFI), you shoulder a substantial number of warranties within the ACH Network. Are you well-versed in what these warranties entail and the liabilities that come with sending ACH Entries? | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 26, 2025 | 5 hours | 6.0 AAP/APRP | 4 tokens |
$550.00 USD
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| Description: | |||
| As an Originating Depository Financial Institution (ODFI), you shoulder a substantial number of warranties within the ACH Network. Are you well-versed in what these warranties entail and the liabilities that come with sending ACH Entries? | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 26, 2025 | 5 hours | 6.0 AAP/APRP | 4 tokens |
$550.00 USD
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| Description: | |||
| The policies and procedures that your financial institution implements play a very important role in defining your guiding principles and forming the basic structure of your business operations. During this workshop, we will review several key provisions of the Nacha Operating Rules you will want to ensure are reflected within your organization’s documented ACH procedures. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 20, 2024 | 5 hours | 6.0 AAP/APRP | 4 tokens |
$550.00 USD
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| Description: | |||
| Whether you're a newcomer to ACH Operations, step in as backup during your coworkers’ vacations, or simply interested in gaining a deeper understanding of ACH processing, this workshop will equip you with a thorough understanding of your role and responsibilities as a Receiving Depository Financial Institution (RDFI). | |||
| Recording Date | Length | CECs | Education Club |
| March 12, 2025 | 5 hours | 6.0 AAP/APRP | 4 tokens |
$550.00 USD
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| Description: | |||
| By some estimates, the legalized retail cannabis market may reach $35 billion in sales by 2025. This industry impacts every financial institution. Whether you work directly with retail cannabis businesses or simply want to understand the impact of this industry on ancillary businesses or your consumer account holders, the Cannabis Banking Symposium is for you. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 23, 2024 | 3.3 hours | 4.0 AAP/APRP | 4 tokens |
$550.00 USD
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| Description: | |||
| During this workshop, we discuss the legal framework that sets forth the legal rights and responsibilities of the Bank of First Deposit and the Paying Bank, including the allocation of loss for different types of fraud claims. | |||
| Recording Date | Length | CECs | Education Club |
| January 29, 2025 | 5 hours | 6.0 AAP/APRP/NCP | 4 tokens |
$680.00 USD
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| Description: | |||
| Join UMACHA, in collaboration with the Financial & Retailers Protection Association (FRPA), as well as a distinguished panel of industry experts, as we aim to equip financial institutions with the knowledge, tools, and strategies needed to proactively address and combat the widespread issue of financial abuse and exploitation targeting vulnerable adults. | |||
| Recording Date | Length | CECs | Education Club |
| June 27, 2024 | 6 hours | 6.9 AAP/APRP | 5 tokens |
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| Description: | |||
| Join us to explore the future of Fintech and financial institution relationships and uncover the insights you need to drive success by staying ahead of the curve. | |||
| Recording Date | Length | CECs | Education Club |
| March 19, 2025 | 4+ hours | 5.0 AAP/APRP | 5 tokens |
$550.00 USD
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| Description: | |||
| Payment exceptions, especially those related to resolving errors and reports of unauthorized activity, continues to be one of the most common themes of questions we receive at UMACHA. During this workshop, we will provide an overview of Reg E and consumer liability. ACH isn’t the only payment method included – we will include discussion about check, debit card, wire transfer, and even instant payment exceptions, too! | |||
| Recording Date | Length | CECs | Education Club |
| Sept. 4, 2024 | 5 hours | 6.0 AAP/APRP & 1.2 NCP | 4 tokens |
$680.00 USD
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| Description: | |||
| In the dynamic world of payments, one thing remains constant: change. As payment professionals, we must continually evolve to keep pace with the ever-shifting landscape. With the continued market adoption of instant payment solutions like FedNow and RTP, financial institutions are on the cusp of what continues to be a transformation in faster payments. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 7, 2024 | 5.25 hours | 6.3 AAP/APRP; 1.0 NCP | 5 tokens |
$550.00 USD
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| Description: | |||
| Join UMACHA's Accredited Payments Risk Professionals (APRPs) as we delve into the intricacies of risk management, covering both primary and ancillary risk types. You'll gain insights into controls that financial institutions should consider to mitigate these risks effectively. We will review the FFIEC’s perspective, as outlined in their IT Examination Handbook, and the regulatory landscape’s impact on risk management practices. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 21, 2024 | 5 hours | 6.0 AAP/APRP | 4 tokens |