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UMACHA provides an extensive selection of on-demand webinars, allowing members to access payments education that fits their schedules. These webinars cover a variety of payment topics and are accessible anytime, anywhere.
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| Description: | |||
| Session #1: Unlocking the Power of Virtual Chief Information Security Officers (vCISOs) in Financial Institutions Session #2: The Changing Face of the Managed Service Provider Skillset: Keeping Your Finger on the Pulse of Emerging Technology |
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| Recording Date | Length | CECs | Education Club |
| October 2023 | 60 minutes each | 2.4 AAP/APRP total | 4 tokens |
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| Description: | |||
| Amy Zirkle, Senior Program Manager for Payments & Deposits Markets at the Consumer Financial Protection Bureau provides an overview of recent CFPB actions and announcements and discuss current trends in the payments sector. | |||
| Recording Date | Length | CECs | Education Club |
| May 9, 2024 | 50 minutes | 1.0 AAP/APRP | 2 tokens |
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| Description: | |||
| During this session, we introduce the requirements related to stop payments as prescribed in Regulation E and compare them to the requirements found in the Nacha Operating Rules. The session also dives deeply into the consumer liability and error resolution investigation requirements in Regulation E, and how financial institutions can attempt to recover funds when the return time frame has elapsed. | |||
| Recording Date | Length | CECs | Education Club |
| July 30, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$350.00 USD
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| Description: | |||
| The Nacha Operating Rules require certain provisions be included in each unique type of ACH Origination Agreement. Join us as we explore what the Rules require so you can make sure you are staying compliant. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 21, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$450.00 USD
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| Description: | |||
| This session is ideal for both treasury management and ACH operations staff who are newer to their role, or experienced staff looking for a refresher on the fundamentals of Return Reason Codes. | |||
| Recording Date | Length | CECs | Education Club |
| July 19, 2023 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| This session will take an in-depth look at the reversal process as a whole, and how Same Day ACH may improve the process of reversing entries/files sent in error. Both ODFIs and RDFIs alike will benefit from attending this webinar. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 22, 2022 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$350.00 USD
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| Description: | |||
| This session discusses what a warranty and indemnity are and why you should understand the warranties and indemnities you are making. The session takes a deep dive into the warranties and indemnities regarding ACH authorizations, Notifications of Change, and transactions where an Eligible Source Document (i.e. check) is converted to an ACH debit. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 24, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$200.00 USD
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| Description: | |||
| Whether you're new to your role or looking for a refresher, this session provides a foundational understanding of the ACH Network. We'll cover what the ACH Network is, the key participants involved—including optional participants known as Third-Party Service Providers—and commonly used ACH industry terms. | |||
| Recording Date | Length | CECs | Education Club |
| March 18, 2025 | 30 minutes | 0.6 AAP/APRP | 1 token |
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| Description: | |||
| Ideal for employees who are new to their roles or seeking a refresher, this session provides a foundational understanding of cards and wire transfers. | |||
| Recording Date | Length | CECs | Education Club |
| March 18, 2025 | 30 minutes | 0.6 AAP/APRP | 1 token |
$200.00 USD
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| Description: | |||
| Designed for employees who are new to their roles or seeking a refresher, this session provides a comprehensive overview of check fundamentals. We’ll break down the key components of personal and business checks, including the fractional routing number, and discuss important considerations for frontline staff who handle checks daily. | |||
| Recording Date | Length | CECs | Education Club |
| March 18, 2025 | 30 minutes | 0.6 AAP/APRP/NCP | 1 token |
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| Description: | |||
| Perfect for employees new to their roles or those seeking a refresher, this session explores the fundamentals of instant payments. We’ll clarify the distinction between faster and instant payments and introduce the two instant payments and their operators—FedNow, operated by the Federal Reserve Bank, and RTP, operated by The Clearing House. | |||
| Recording Date | Length | CECs | Education Club |
| March 18, 2025 | 30 minutes | 0.6 AAP/APRP | 1 token |
$450.00 USD
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| Description: | |||
| During this session, you will gain a comprehensive understanding of the sequence of records within an ACH File, what information each record contains, the differences between mandatory, required, and optional fields, and more. | |||
| Recording Date | Length | CECs | Education Club |
| July 16, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| During this session, we break down the Green Book one chapter at a time, focusing on areas with the most operational impact. The session also includes discussion about the Automated Reclamation Processing System ("ARPS") and how that changes a financial institution's obligations when processing reclamations. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 20, 2025 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$350.00 USD
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| Description: | |||
| Join Anne M. McGarry, NCCO, NCBSO from Hiway Credit Union as she explores "High-Risk Communities" - a segment of a financial institution's account holders that is more unique in how they bank. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 30, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
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| Description: | |||
| This session focuses on card-based payment fraud and discusses liability for EMV transactions, what contactless cards are and how payments work (including benefits of this type of payment), a review of instant and digital issuance of cards, and a discussion about digital and mobile wallets. | |||
| Recording Date | Length | CECs | Education Club |
| April 14, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| During this session, we will discuss the legal framework of check processing – the federal regulations and state laws that prescribe the rights and responsibilities of participants, including warranties that are made. This session also explores considerations for accepting and paying checks, as well as a review of special considerations that are unique to handling checks drawn on the U.S. Treasury. | |||
| Recording Date | Length | CECs | Education Club |
| Jan. 7, 2025 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
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| Description: | |||
| This webinar will clarify the key differences between check returns and adjustments, including the legal framework that governs each process. The session will also provide an overview of the Federal Reserve Bank’s Operating Circular 3 and its role in check processing, as well as a review of common check adjustments handled by the Federal Reserve Bank. | |||
| Recording Date | Length | CECs | Education Club |
| March 18, 2025 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
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| Description: | |||
| Join us as we discuss the differences between check returns and adjustments – including a review of scenarios when you can return and when you can adjust – as well as how certain fraud-related claims are handled. | |||
| Recording Date | Length | CECs | Education Club |
| Jan. 28, 2025 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
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| Description: | |||
| Check fraud is reportedly 2-4 times higher than pre-pandemic levels, with certain institutions seeing a 10x spike when they are targeted. Financial institutions, the United States Postal Service, & the U.S. government are all trying to reduce these levels to curb the epidemic. So, have we as an industry caught up to the fraudsters? | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 9, 2024 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
$450.00 USD
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| Description: | |||
| This session will provide an overview of check fraud, an overview of the Federal Financial Institution Examination Council (FFIEC) Guidance for financial institution examiners, & a review of the four main areas of focus for Business Continuity Management. | |||
| Recording Date | Length | CECs | Education Club |
| March 19, 2024 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
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| Description: | |||
| Join us for a frank discussion regarding fraudulent checks and how to fight them. Lori Peterson with Scale Bank and Kate Cole with FRPA will discuss what types of check fraud are prevalent in today's banking environment and some methods to help reduce risk by knowing your rights and responsibilities when fighting fraudulent checks. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 13, 2023 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
$450.00 USD
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| Description: | |||
| How much do you know about the check? Get started with the key definitions, parts of a check, parties to the check, parts of the MICR line, and the routing number. Also included is a payments system overview, including a brief discussion of presentment, settlement, and float. | |||
| Recording Date | Length | CECs | Education Club |
| Jan. 21, 2025 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
$450.00 USD
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| Description: | |||
| This session includes an overview of the different types of checks, including cashier’s checks and remotely created checks (RCCs). Attendees will also gain insights into various check products and innovations like remote deposit capture, which streamlines check processing. | |||
| Recording Date | Length | CECs | Education Club |
| Jan. 28, 2025 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
$450.00 USD
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| Description: | |||
| This session explores the critical role of check payment standards in ensuring efficiency, security, and interoperability within the financial industry. This session will introduce the Accredited Standards Committee X9, the organization responsible for developing technical standards for the U.S. payments system. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 25, 2025 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
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| Description: | |||
| This session will provide you with insights into some of the most common issues identified during audit and risk assessment services. This will enable you to go back and validate that your financial institution's processes and procedures comply with the Nacha Operating Rules, regulatory requirements, and relevant FFIEC guidance, allowing you to apply sound risk management controls. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 16, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
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| Description: | |||
| This session focuses on comparisons between the ACH Network and other payment systems. Specifically, it explores the fundamentals of check processing, Fedwire Funds, card payments, and instant payments (including both the RTP Network and the FedNow Service). | |||
| Recording Date | Length | CECs | Education Club |
| June 25, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| Third-Party Senders have unique responsibilities and obligations under the Nacha Operating Rules, which means that many Third-Party Senders will have inherently unique types of risk they may present. Join UMACHA's compliance team for a discussion about the types of risks involved in a Third-Party Sender arrangement, assessing controls, and assigning a risk rating. | |||
| Recording Date | Length | CECs | Education Club |
| March 20, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| Join UMACHA's compliance team as we explore common ACH risk considerations, offer guidance on recommended controls, and provide you with the knowledge to accurately rate your institution's risk. | |||
| Recording Date | Length | CECs | Education Club |
| April 23, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$450.00 USD
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| Description: | |||
| With Remote Deposit Capture (RDC) becoming a staple product offering, the periodic review of an RDC program is a crucial component of an institution's overall risk management program. This 60-minute webinar led by UMACHA's compliance team will explore the existing regulatory guidance related to RDC, along with common areas of risk & best practices for reducing an FI's RDC risk exposure. | |||
| Recording Date | Length | CECs | Education Club |
| March 22, 2022 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
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| Description: | |||
| This session explores the ins and outs of the Standard Entry Class ("SEC") Codes by reviewing when it is appropriate to use each SEC Code, what form of authorization is used, what formatting considerations exist, and much more. | |||
| Recording Date | Length | CECs | Education Club |
| July 2, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$200.00 USD
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| Description: | |||
| ECCHO joins us to discuss recent changes to ECCHO Rule 9. These changes went into effect as of March 1, 2024, enabling the warranties to flow directly from BOFD to Paying Bank. ECCHO also provides an overview of X9 industry standards activities during this session. | |||
| Recording Date | Length | CECs | Education Club |
| July 11, 2024 | 30 minutes | 0.6 AAP/APRP/NCP | 0 tokens |
$350.00 USD
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| Description: | |||
| During this session, Melissa Wait from CCFBank explores their streamlined processes in Mobile Deposit Review, Check Holds, and CTR filing/exemptions. She also discusses the risks and benefits of online account opening. | |||
| Recording Date | Length | CECs | Education Club |
| Dec. 8, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| John McCullough from the Financial & Retailers Protection Association (FRPA) will discuss his knowledge and experience working with senior fraud cases, as well as what financial institutions (FIs) can and should consider in assisting senior citizens over the next few years. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 9, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| Marti DeLiema, PhD, Assistant Professor at University of Minnesota School of Social Work defines elder financial exploitation and provides related risk factors and types of fraud. | |||
| Recording Date | Length | CECs | Education Club |
| June 9, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
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| Description: | |||
| Learn more about the ECCHO Rules and common check adjustment types in this session. Additionally, this session discusses the U.S. Treasury Check reclamation process, including circumstances that may prompt the U.S. Treasury to utilize the reclamation process (and it’s not just because the payee is deceased). | |||
| Recording Date | Length | CECs | Education Club |
| March 14, 2024 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
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| Description: | |||
| Recent additions to the Federal Reserve's portfolio of retail services and strategic investments being made within the retail payment space are discussed. | |||
| Recording Date | Length | CECs | Education Club |
| January 11, 2024 | 60 minutes | 1.2 AAP/APRP | 2 token |
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| Description: | |||
| Join us as we introduce the ACH Network by reviewing who uses ACH and how it is used, a brief history of how the network has progressed from 1968 to today, and who the primary participants are - including ODFIs, RDFIs, and Originators, and the roles they play. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 4, 2025 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| These webinars will explore the operations and process flows of faster payments, offering participants practical insights into managing faster payment systems. Key topics include liquidity management strategies essential for instant payments and a comparison of functionality attributes across faster payment schemes. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 2024 | 90 minutes each | 3.6 AAP/APRP total | 4 tokens |
$450.00 USD
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| Description: | |||
| This webinar provides an in-depth exploration of the risks associated with faster payments and practical strategies to mitigate them. Topics include managing operational, third-party, cross-channel, legal, compliance, and technology risks. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 21, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$350.00 USD
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| Description: | |||
| The FedNowSM Service has been in pilot for over a year and is slated to go live in July 2023. Is your institution ready? | |||
| Recording Date | Length | CECs | Education Club |
| May 16, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| The FedNow Service empowers financial institutions of all sizes and communities across the U.S. to provide safe and efficient real-time payments, 24/7, 365 days a year! So join us in this thrilling adventure, as we dive deeper into this groundbreaking, newly launched service, destined to soar to even greater heights. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 14, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$450.00 USD
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| Description: | |||
| This session explores concepts that are relevant to all ODFIs, including warranties made when originating Entries into the ACH Network, Reversal and Notification of Change obligations, the ACH return flow, and direct reporting requirements with Nacha. This session also introduces the concept of Third-Parties, including both Third-Party Senders and Nested Third-Party Senders. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 22, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$450.00 USD
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| Description: | |||
| During this session, we will explore the essential rights and responsibilities of each RDFI, including obligations related to exception processing and ACH disputes. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 28, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| In this session, we will discuss common mistakes observed from audits that often occur during the processing of stop payments and ACH disputes. We will also discuss the documentation required for compliant handling of these requests. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 30, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
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| Description: | |||
| Join us for these sessions that will deepen your understanding of the fundamentals of faster payments. We'll explore key use cases, benefits, and business impacts of faster payment methods while breaking down the critical components that drive their functionality. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 2024 | 90 minutes each | 3.6 AAP/APRP total | 4 tokens |
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| Description: | |||
| Session #1: Fundamentals of Risk Management (Part 1) Session #2: Fundamentals of Risk Management (Part 2) Session #3: Fundamentals of Risk Management (Part 3) |
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| Recording Date | Length | CECs | Education Club |
| May 2024 | Varies | 4.5 AAP/APRP total | 5 tokens |
$350.00 USD
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| Description: | |||
| Our experienced Compliance Services team will talk you through the rules that apply specifically to Third-Party Senders, how to educate these parties about their audit requirements, and the options available for completing the audit. | |||
| Recording Date | Length | CECs | Education Club |
| March 6, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
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| Description: | |||
| This session explores the role of rules and agreements in check handling and governance. This session will provide an overview of the rules, regulations, and laws that form the check governance framework, highlighting their impact on financial institutions and payment processing. | |||
| Recording Date | Length | CECs | Education Club |
| March 4, 2025 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
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| Description: | |||
| This session explores the essential role of rules and agreements in check handling and governance. Additionally, we will take a deep dive into Operating Circular 3, including a review of key definitions, warranties and indemnities, considerations for returns and adjustments, and more. | |||
| Recording Date | Length | CECs | Education Club |
| March 6, 2025 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
$350.00 USD
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| Description: | |||
| The image cash letter (ICL) will be discussed in this session with a focus on how the ICL is built based on the image exchange standards. An overview of the “day in the life of a check” in an image environment will be included, covering common Day 1 and Day 2 processes. | |||
| Recording Date | Length | CECs | Education Club |
| March 11, 2025 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
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| Description: | |||
| How can your financial institution benefit from instant payments and find a use case to take advantage of RTP and FedNow? Join Mary Williams, COO of UBB, and Kevin “The Payments Professor” Olsen, SVP of Payment Solutions with Pidgin to learn and discover more. | |||
| Recording Date | Length | CECs | Education Club |
| November 2023 | 60 minutes each | 2.4 AAP/APRP total | 2 tokens |
$450.00 USD
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| Description: | |||
| This Town Hall is ideal for your organization’s strategic leadership, treasury management, and operations managers so they can learn more about the state of Instant Payments. | |||
| Recording Date | Length | CECs | Education Club |
| March 23, 2023 | 90 minutes | 1.8 AAP/APRP | 0 tokens |
$350.00 USD
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| Description: | |||
| The FedDetect Anomaly Notification for FedACH® Services was launched in January 2024 and is already providing hundreds of enrolled financial institutions with another layer of fraud detection and alerting tools. | |||
| Recording Date | Length | CECs | Education Club |
| March 14, 2024 | 50 minutes | 1.0 AAP/APRP | 2 tokens |
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| Description: | |||
| Ensure you are prepared for the fast-approaching ISO 20022 migration for the Fedwire Funds Service on July 14, 2025. Assess your readiness and remain focused on your ISO 20022 testing milestone. During this session we’ll also address any questions you have about the migration project. | |||
| Recording Date | Length | CECs | Education Club |
| Dec. 11, 2024 | 60 minutes | 1.2 AAP/APRP | N/A |
$450.00 USD
Click the above title for more information.
| Description: | |||
| Various types of risk exist within all payment systems, and the ACH Network is no exception. During this session, we will break down five primary types of risk: operational, fraud, credit, compliance, and systemic. In addition to these primary risks, ancillary risks may also exist. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 13, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$350.00 USD
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| Description: | |||
| Speaker Krista Ryan with KfG Coaching will touch on key points to combat meeting fatigue as well as provide tips and tools for creating a meeting template that fits your individual teams needs to run efficient and effective meetings leaving everyone with a sense a clarity, alignment and energized through accountability and action. | |||
| Recording Date | Length | CECs | Education Club |
| May 12, 2023 | 50 minutes | Ineligible | 2 tokens |
$350.00 USD
Click the above title for more information.
| Description: | |||
| Enforcement for the Third-Party Sender Roles & Responsibilities rules begin soon. Are your Third-Party Senders aware of the changes and are they in compliance? Also, Phase 2 of the Rules surrounding Micro-Entries goes into effect in March 2023. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 22, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$450.00 USD
Click the above title for more information.
| Description: | |||
| On March 15, 2024, Nacha’s voting membership approved 15 revisions to the Nacha Operating Rules. Most of the changes are intended to reduce the incidence of fraud, such as Business Email Compromise (BEC), that makes use of credit-push payments. Join us as we explore each of the recently approved revisions and discuss how they could impact your organization. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 28, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| This session explores the core concepts of instant payments, including a discussion about the key features, benefits, industry adoption, and use cases. This webinar will equip you with foundational knowledge about instant payments. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 6, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$450.00 USD
Click the above title for more information.
| Description: | |||
| Conducting a sufficient review of each originating party at onboarding, as well as on a periodic basis, will help ensure ODFIs avoid entering into undesirable ACH origination relationships. This webinar will discuss the warranties an ODFI makes to the rest of the network on behalf of its originating parties, best practices for on-going Originator education, & periodic review considerations. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 16, 2022 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$350.00 USD
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| Description: | |||
| Effectively managing payments risk is crucial for organizations that provide payment services. During this session, we will distinguish between wholesale payment systems (e.g., large-value payments like wire transfers) and retail payment systems (e.g., lower-value payments like checks, cards, and ACH). | |||
| Recording Date | Length | CECs | Education Club |
| April 10, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
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| Description: | |||
| Effectively managing payments risk is crucial for organizations that provide payment services. During these webinars, we will dive into payment system rules, laws (Acts), and regulations that provide the legal framework to help better understand our obligations while managing payment system risk. | |||
| Recording Date | Length | CECs | Education Club |
| April 2024 | 90 minutes each | 3.6 AAP/APRP total | 4 tokens |
Click the above title for more information.
| Description: | |||
| Session #1: Payments Risk Management & Controls (Part One) Session #2: Payments Risk Management & Controls (Part Two) |
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| Recording Date | Length | CECs | Education Club |
| June 2024 | 60 minutes each | 2.4 AAP/APRP total | 4 tokens |
Click the above title for more information.
| Description: | |||
| Session #1: Payments Risk Policy & Governance (Part 1) Session #2: Payments Risk Policy & Governance (Part 2) |
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| Recording Date | Length | CECs | Education Club |
| May 2024 | 90 minutes each | 3.6 AAP/APRP total | 4 tokens |
$350.00 USD
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| Description: | |||
| This session offers an examination and discussion of significant policy developments in Washington as well as insights from the mid-term congressional elections. The speaker will discuss the likely impact of congress run by Democrats in the Senate and Republicans in the House. How will that impact payments policy at the congressional, regulatory and administration levels. | |||
| Recording Date | Length | CECs | Education Club |
| Sept. 12, 2024 | 50 minutes | 1.0 AAP/APRP | 2 tokens |
$450.00 USD
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| Description: | |||
| During the session, we will explore endpoints where critical sensitive data is stored for various payment systems, including the ACH Network, card, check, wire transfer, and instant payments, examining where vulnerabilities may exist. | |||
| Recording Date | Length | CECs | Education Club |
| June 26, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| Join us to learn how fraudsters manipulate clients into disclosing their banking credentials and one-time passwords (OTPs). | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 14, 2025 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| In this session, we will explore the importance of financial professionals understanding quantum computing's dual impact. We’ll provide a level-set of quantum computing and then delve into its risks to payment systems, blockchain technology, treasury operations, and the need for organizational understanding and planning on the quantum front. | |||
| Recording Date | Length | CECs | Education Club |
| Jan. 9, 2025 | 50 minutes | 1.0 AAP/APRP | 2 tokens |
$800.00 USD
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| Description: | |||
| Session 1: Regulation CC - Part 1 (Subpart A, B, & D) Session 2: Regulation CC - Part 2 (Subpart C) |
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| Recording Date | Length | CECs | Education Club |
| Feb. 2025 | 90 minutes each | 3.6 AAP/APRP/NCP | 4 tokens |
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| Description: | |||
| The processing of ACH payments is governed not only by the Nacha Operating Rules but also by several federal regulations, state laws, and various governing bodies. Bodies of law such as Regulation E, Regulation CC, and UCC 4A, along with governing bodies such as OFAC and the FFIEC, all have implications for the ACH Network. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 20, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$350.00 USD
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| Description: | |||
| This hour-long session will identify procedures to better prepare your institution, equip you with response tactics, and expose you to the recovery process. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 11, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
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| Description: | |||
| During this session, we will explore Nacha’s System of Fines and Arbitration processes and discuss how they can be used to help resolve issues of non-compliance and disputes between financial institutions. | |||
| Recording Date | Length | CECs | Education Club |
| Dec. 13, 2023 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$350.00 USD
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| Description: | |||
| Rules vs. Reality is an engaging session that explores real-world scenarios from actual member phone calls and emails. Its goal is to shed light on practical situations that financial institutions regularly encounter, providing a platform to better understand how the Nacha Rules can be effectively applied in practice. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 5, 2025 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$450.00 USD
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| Description: | |||
| Originating Depository Financial Institutions (ODFIs) play a critical role in ensuring the ACH Network continues to operate effectively. From understanding an ODFI’s responsibilities when onboarding new ACH Originators to the authorization warranties made for each Entry originated into the ACH Network, this session explores a wide range of obligations and rules applicable to ODFIs. | |||
| Recording Date | Length | CECs | Education Club |
| July 9, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$450.00 USD
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| Description: | |||
| Receiving Depository Financial Institutions (RDFIs) play a critical role in ensuring the ACH Network continues to operate effectively. During this session, we explore RDFIs' posting requirements when processing ACH credit and debit Entries (including how timing requirements differ for debits compared to credits). | |||
| Recording Date | Length | CECs | Education Club |
| July 23, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$350.00 USD
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| Description: | |||
| In this session, learn about a 2024 Request For Comment issued by Nacha in regards to adding a fourth daily Same Day ACH processing window, the responses to the proposals, and possible future steps. | |||
| Recording Date | Length | CECs | Education Club |
| March 13, 2025 | 50 minutes | 1.0 AAP/APRP | 2 tokens |
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| Description: | |||
| Becoming an AAP can add a highly respected qualification to your resume and help deepen your understanding of all things ACH. Learn more about what it takes to become an AAP and whether you should consider pursuing the accreditation. | |||
| Recording Date | Length | CECs | Education Club |
| Dec. 4, 2023 | <20 minutes | 0.35 AAP/APRP | 0 tokens |
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| Description: | |||
| Becoming an APRP can add a highly respected qualification to your resume and help deepen your understanding of all things payments risk management. Learn more about what it takes to become an APRP and whether you should consider pursuing the accreditation. | |||
| Recording Date | Length | CECs | Education Club |
| Dec. 3, 2024 | <20 minutes | 0.35 AAP/APRP | N/A |
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| Description: | |||
| During this session, we will discuss how Nacha’s Risk Management Framework, OFAC compliance, and employee training can be improved with cooperation and collaboration with the BSA and operations areas of your institution. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 16, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
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| Description: | |||
| Join us as we review a variety of check fraud case studies and determine how liability is allocated between the Bank of First Deposit and the Paying Bank – both in theory and in reality – based on cases that have gone through the court system. | |||
| Recording Date | Length | CECs | Education Club |
| Jan. 24, 2024 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
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| Description: | |||
| These two webinars will explore the critical technology considerations that drive faster payment systems. They will also provide a comprehensive understanding of faster payments rails, highlighting the purpose and function of APIs in enabling seamless payment experiences. | |||
| Recording Date | Length | CECs | Education Club |
| Dec. 2024 | 90 minutes each | 3.6 AAP/APRP total | 4 tokens |
$350.00 USD
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| Description: | |||
| During this session, we break down two unique return time frames: General Returns (2 Banking Days) and Extended Returns (60 Calendar Days) and the discuss the types of returns that fall into each of these time frames. This session also includes information about the ACH dispute process and how RDFIs can recover funds to avoid taking a loss. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 15, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
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| Description: | |||
| Today, more than ever before, it’s so important to keep a finger on pulse of emerging technologies and identify ways to leverage and secure your technologies. Join StrataDefense for a discussion highlighting these emerging topics as they pertain to the shifting managed service provider skillset. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 18, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| This session will provide a exploration into the Gold Book, specifically check reclamations and the presentment of checks found to be altered, forged/unauthorized, or negotiated after a payee’s death. | |||
| Recording Date | Length | CECs | Education Club |
| July 11, 2024 | 50 minutes | 1.0 AAP/APRP/NCP | 2 tokens |
$350.00 USD
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| Description: | |||
| While check volume continues to decrease, check fraud is on the rise. It comes in all shapes, sizes, and colors...more or less. Join Kate Cole from FRPA for this webinar as we talk about all the different ways that checks are being used to perpetrate fraud. | |||
| Recording Date | Length | CECs | Education Club |
| January 11, 2024 | 60 minutes | 1.2 AAP/APRP/NCP | 2 token |
$450.00 USD
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| Description: | |||
| Join us for The Payments Roundtable, a new quarterly webinar, where UMACHA staff and, occasionally, outside industry experts will delve into the most pressing developments in the world of payments. | |||
| Recording Date | Length | CECs | Education Club |
| Jan. 30, 2025 | 180 minutes | 3.4 AAP/APRP | 3 tokens |
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| Description: | |||
| Regulators are continually discussing the importance of risk-based, documented programs with proper internal controls. In this session we will discuss how companies can identify the inherent types of risks present in their distinct programs as well as how to design and maintain internal controls to mitigate these risks. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 26, 2022 | 60 minutes | 1.2 AAP/APRP | 0 tokens |
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| Description: | |||
| The objective of this session is to provide an overview of how fraudsters typically target their victims, how having a consistent definition of scam reporting helps organizations better understand and mitigate the problem, how timely access to fraud information can aid in fraud management, and to educate consumers/industries on detecting scams early to prevent potential losses within an organization. | |||
| Recording Date | Length | CECs | Education Club |
| June 14, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$450.00 USD
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| Description: | |||
| This session explores Article 3 of the Uniform Commercial Code (UCC) and its critical role in check law. This session provides a comprehensive review of key definitions, ensuring a solid foundation for understanding negotiable instruments and checks. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 4, 2025 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
$350.00 USD
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| Description: | |||
| This session explores Article 4 of the Uniform Commercial Code (UCC) and its impact on check law. This session will cover essential definitions and provide a clear understanding of when an item is considered properly payable under UCC Article 4. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 6, 2025 | 60 minutes | 1.5 AAP/APRP/NCP | 2 tokens |
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| Description: | |||
| In this session, we will explore the emerging trend of Virtual Chief Information Security Officers (vCISOs) and their invaluable contributions to the security landscape of financial institutions. Join us as we delve into the benefits, challenges, and best practices of leveraging vCISOs to enhance cybersecurity posture, mitigate risks, and ensure regulatory compliance. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 24, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| This session discusses current events impacting cybersecurity, cyber fraud and crime trends, the basics of cyber hygiene for personal and work environments, and mitigation tips. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 11, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
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| Description: | |||
| Given recent developments, the faster payments landscape is definitely not what it used to be. In this session, learn how the latest advancements have shaped and are influencing faster payments today, for all corners of the payments ecosystem. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 14, 2024 | 50 minutes | 1.0 AAP/APRP | 2 tokens |
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| Description: | |||
| Do you have a fraudster living among your accountholders? You might! A synthetic identity is a combination of legitimate and fabricated credentials where the implied identity is not associated with a real person. | |||
| Recording Date | Length | CECs | Education Club |
| May 23, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| The USA PATRIOT Act (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001), among other things, requires financial institutions to establish anti-money laundering programs and help identify financial fraud. One of the regulations to assist you is the FinCEN 314 A and B. Join us to learn about the regulation, how it is used on a day-to-day basis, and how it can help you fight financial fraud. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 23, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |