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Featuring UMACHA and regional experts in all aspects of the security field, join us for our quarterly Security Series to keep your management teams and operations staff aware of the latest news on what’s happening with data security, cyber security, and physical security. Each update will focus on a different area including fraud, regulatory oversight, legal implications and how to speak to executives in your organization about insight, foresight and mitigation on these security topics. This is a cannot miss for anyone involved in electronic payments processing!

Who Should Attend?
Everyone

Qualifies for up to 1.8 AAP Continuing Education Credits Per Webinar

2020 Speakers:

Gary Baker, Senior Systems Engineer, Fraud and Risk Intelligence at RSA

Michael Caron, Technical Specialist, New Relic;

Kate Cole & John McCullough, FRPA

Paul Viancourt, nContracts
 

Dates Recorded
January 8th, 2020
April 8th, 2020
July 8th, 2020
October 14th, 2020

Speaker: Kate Cole, AAP  & John McCullough - FRPA

We have teamed up with the Financial & Retailers Protection Association (FRPA) to help you Learn about scams associated with COVID 19 that you need to be aware and to help your customers from falling victim to any of them.

There are new BEC scams, SBA loan scams, Formjacking and other ways that fraudsters are trying to capture your customers information as they are entering more data online.  Join UMACHA and the FRPA for a valuable 90 minutes of great information to ward off the fraudsters

Faster Payments are coming! We'll discuss the basics of the current faster payments initiatives coming from The Clearing House, The Federal Reserve, and more.

Who Should Attend?
Everyone

Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar
Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

Session Description: Both old and new methods of financial crime continue to exist throughout the industry. Join us to hear all the latest on new scams related to data breaches, skimming, business email compromise, account take-over, vender & payroll impersonation, cryptocurrency scams, elder abuse, cash advance fraud, & social engineering, as well as discussions about the resurgence of older fraud schemes such as check fraud. Our industry experts will help you understand what you can do to stop these crimes from happening.

Who Should Attend?
Everyone

Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar

Session Description: Both old and new methods of financial crime continue to exist throughout the industry. Join us to hear all the latest on new scams related to data breaches, skimming, business email compromise, account take-over, vender & payroll impersonation, cryptocurrency scams, elder abuse, cash advance fraud, & social engineering, as well as discussions about the resurgence of older fraud schemes such as check fraud. Our industry experts will help you understand what you can do to stop these crimes from happening.

Who Should Attend?
Everyone

Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar

ession Description: Both old and new methods of financial crime continue to exist throughout the industry. Join us to hear all the latest on new scams related to data breaches, skimming, business email compromise, account take-over, vender & payroll impersonation, cryptocurrency scams, elder abuse, cash advance fraud, & social engineering, as well as discussions about the resurgence of older fraud schemes such as check fraud. Our industry experts will help you understand what you can do to stop these crimes from happening.

 

Who Should Attend?
Everyone

Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar

Session Description: Buying online is an integral part of our lives, and for the past year, a basic need. With soaring numbers of online buyers comes soaring fraud. Let’s take a look at the fraud scenario, and why the 3D-Secure Protocol is the way to keep the e-commerce environment safe.

Speaker: Leo Andrade, RSA Security

Who Should Attend?
Everyone

Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar

Description: You have probably heard about them in the news, and you may have seen a few on the internet…but what are deepfakes? And how could bad actors use them to deceive account holders and employees or cause harm to a financial institution? Attend this presentation by Brian Laverdure, Vice President, Payments and Technology Policy at ICBA to learn more about the growing threats presented by deepfakes to the payments industry!

Who Should Attend?
Everyone

Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar

Session Description: Unauthorized Checks and Timely Returns: Counterfeits, forgeries, altered checks, unauthorized Remotely Created Checks: What do you do when a customer tells you an unauthorized check has paid against their account? This session will review the UCC and Regulation CC warranties made by a Depositary Bank when it presents checks for payment to a Paying Bank, and the obligations of a Paying Bank when it pays unauthorized checks. Learn and understand timely return requirements as specified by the UCC Midnight Deadline for all returns and the Regulation CC expedited return warranty made by a Paying Bank when it returns a check. In addition, this session will help you understand the ECCHO Rule 9 warranty made in the exchange of counterfeits and forgeries under ECCHO governed exchanges.

Who Should Attend?
Everyone

Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar

Session Description: Scams, Robberies, & More. Join Kate Cole, Executive Director of FRPA to discuss what FRPA is seeing in the wide world of fraud. She will discuss how some scams have been updated, the rise in violent bank robberies, how ransomware is increasing, counterfeit currency and more. We are not sheltered just by not being on the two coasts, fraud is happening all over the country.

Who Should Attend?
Everyone

Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar

Speaker: Joe  Malhoit, Retired FBI Agent, All points North Consulting
Description:  Our guest speaker will discuss the following in his session:

  1. Situational Awareness, including questions to develop these skills.
  2. Personal Safety Principles (includes some basic defensive tactics).
  3. Active Shooter facts and what they teach us.
  4. 11 Pre-Indicators of violence, so you can intercede before violence.
  5. Takeaways from past mass causality events.
  6. Run-Hide-Fight

Who Should Attend?
Everyone

Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar

Speaker: Becky Frederick, Compliance & Audit Consultant, MN Credit Union Network

Without causing panic, are you prepared to react to a pandemic in your town, city, region, state?  Join us to hear from the experts on what you REALLY need to do to be prepared!

Who Should Attend?
Everyone