$700.00 USD
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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 | Ineligible |
Click the above title for more information.
| 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 |
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| Recording Date | Length | CECs | Education Club |
| April 2024 | 90 minutes each | 3.6 AAP/APRP Total | Ineligible |
Click the above title for more information.
| 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 |
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| Recording Date | Length | CECs | Education Club |
| 2023/2024 | 60/90 minutes each | 5.4 AAP/APRP total | Ineligible |
Click the above title for more information.
| Description: | |||
| Session #1: Introduction to Instant Payments Session #2: Introduction to Card and Wire Session #3: Introduction to ACH Session #4: Introduction to Checks |
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| Recording Date | Length | CECs | Education Club |
| March 18, 2025 | 30 minutes each | Varies | Ineligible |
Click the above title for more information.
| Description: | |||
| Session #1: Synergizing Strategies: Collaboration Between BSA and Operations Session #2: Working With FinCEN 314 A & B Session #3: High-Risk Communities |
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| Recording Date | Length | CECs | Education Club |
| August 2023 | 60 minutes each | 3.6 AAP/APRP total | Ineligible |
Click the above title for more information.
| 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 |
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| Recording Date | Length | CECs | Education Club |
| 2024/2025 | 60/90 minutes each | 4.8 AAP/APRP total | Ineligible |
$890.00 USD
Click the above title for more information.
| 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 |
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| Recording Date | Length | CECs | Education Club |
| 2024/2025 | 30/60 minutes each | 4.2 AAP/APRP/NCP total | Ineligible |
Click the above title for more information.
| 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 | Ineligible |
$2,550.00 USD
Click the above title for more information.
| 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) |
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| Recording Date | Length | CECs | Education Club |
| 2024 | 60/90 minutes each | Varies | Ineligible |
$1,900.00 USD
Click the above title for more information.
| 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 |
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| Recording Date | Length | CECs | Education Club |
| 2024 | 60/90 minutes each | 8.4 AAP/APRP total | Ineligible |
$1,100.00 USD
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 |
| Oct/Nov 2023 | 90 minutes each | 1.8 AAP/APRP each | Ineligible |
$1,100.00 USD
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 | Ineligible |
No Products in this category
$230.00 USD
Click the above title for more information.
| Description: | ||
| The electronic AAP Flashcards provide a hands-on study aid for those planning to take the AAP Exam. Highlighting the five areas of focus on the AAP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation. | ||
| Best Serves: | ||
| Aspiring AAPs | ||
| Year | Format | Shipping/Handling |
| 2025 | Web browser and/or mobile app | Yes |
$100.00 USD
The 2024 version of this publication is no longer available for purchase. Please check back near the end of Summer 2025 for availability of the 2025 version.
Click the above title for more information.
Click the above title for more information.
| Description: | ||
| If you are preparing for Nacha's Accredited ACH Professional (AAP) exam, this practice test is a great way to validate your understanding of concepts reviewed while studying and help you identify areas where additional study may be needed. | ||
| Best Serves: | ||
| Aspiring AAPs | ||
| Year | Format | Shipping/Handling |
| 2024 | Online (Automatic download) | No |
Click the above title for more information.
| Description: | ||
| The AAP Resource Kit includes UMACHA's SEC Code Quick Reference Cards, three hard-copy Nacha guides/manuals, and an online link to the Nacha Operating Rules & Guidelines. **AAP Exam Prep Series Registrants should review the full description before completing their purchase** |
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| Best Serves: | ||
| Aspiring AAPs | ||
| Year | Format | Shipping/Handling |
| 2025 | Varies | Yes |
Click the above title for more information.
| Description: | ||
| The AAP Resource Kit includes UMACHA's SEC Code Quick Reference Cards and three hard-copy Nacha guides/manuals. | ||
| Best Serves: | ||
| Aspiring AAPs | ||
| Year | Format | Shipping/Handling |
| 2025 | Varies | Yes |
$200.00 USD
Click the above title for more information.
| Description: | ||
| ACHPro can be used to evaluate your level of expertise of the ACH and related payment systems, and to identify those areas that may require additional development. | ||
| Best Serves: | ||
| Aspiring AAPs | ||
| Year | Format | Shipping/Handling |
| 2024 | Online (processing required) | Yes |
$230.00 USD
Click the above title for more information.
| Description: | ||
| The electronic APRP Flashcards provide a hands-on study aid for those planning to take the APRP Exam. Highlighting the six areas of focus on the APRP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation. | ||
| Best Serves: | ||
| Aspiring APRPs | ||
| Year | Format | Shipping/Handling |
| 2025 | Web browser and/or mobile app | Yes |
$100.00 USD
The 2024 version of this publication is no longer available for purchase. Please check back near the end of Summer 2025 for availability of the 2025 version.
Click the above title for more information.
Click the above title for more information.
| Description: | ||
| If you are preparing for Nacha's Accredited Payments Risk Professional (APRP) exam, this practice test is a great way to validate your understanding of concepts reviewed while studying and help you identify areas where additional study may be needed. | ||
| Best Serves: | ||
| Aspiring APRPs | ||
| Year | Format | Shipping/Handling |
| 2024 | Automatic download (PDF/Word/Zip) | No |
$420.00 USD
Click the above title for more information.
| Description: | ||
| The APRP Resource Kit includes UMACHA's ACH Risk Assessment Guide & Nacha's ACH Compliance Manual & Risk Management Handbook. | ||
| Best Serves: | ||
| Aspiring APRPs | ||
| Year | Format | Shipping/Handling |
| 2025 | Varies | Yes |
$200.00 USD
Click the above title for more information.
| Description: | ||
| RiskPro is a self-paced, computer-based training program developed to increase your knowledge of payments risk. | ||
| Best Serves: | ||
| Aspiring APRPs | ||
| Year | Format | Shipping/Handling |
| 2024 | Online (processing required) | Yes |
$480.00 USD
Click the above title for more information.
| Description: | ||
| The NCP Resource Kit includes three publications to assist candidates as they prepare to take the NCP Exam. | ||
| Best Serves: | ||
| Aspiring NCPs | ||
| Year | Format | Shipping/Handling |
| 2025 | Varies | Yes |
Click the above title for more information.
| Description: | ||
| The electronic version of the Check/Image Flashcards makes it easier to fit valuable study time into your busy schedule! No need to lug around bulky paper flashcards.Test and refine your knowledge anytime, anywhere you take your mobile device! | ||
| Best Serves: | ||
| Aspiring NCPs | ||
| Year | Format | Shipping/Handling |
| 2025 | Digital (processing required) | Yes |
$200.00 USD
Click the above title for more information.
| Description: | ||
| CheckPro contains all the extra practice and information you need to be a successful check professional. | ||
| Best Serves: | ||
| Aspiring NCPs | ||
| Year | Format | Shipping/Handling |
| 2025 | Online (processing required) | Yes |
$550.00 USD
Click the above title for more information.
| 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 17, 2025 | 5+ hours | 7.2 AAP/APRP | 4 tokens |
$550.00 USD
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
$250.00 USD
Click the above title for more information.
| Description: | ||
| This ACH Audit of Rules Compliance Guide is designed to assist users of the ACH Network in the completion of their ACH Audit requirement. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$70.00 USD
Click the above title for more information.
| Description: | ||
| This comprehensive guide aims to empower ACH Originators by offering a nuanced exploration of the ACH Network, unraveling its history, key participants, and operational dynamics. It examines Originator responsibilities, and not only outlines preliminary requirements for establishing a robust ACH program but also provides in-depth insights into fundamental ACH operations. | ||
| Best Serves: | ||
| ACH Originators | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$0.00 USD
Click the above title for more information.
| Description: | ||
| The purpose of this guide is to offer corporate ACH Originators a high-level understanding of the Nacha Operating Rules and Guidelines, crafted with the corporate end-user in mind. *Interested in purchasing this publication for your Originators? Please review the full description of this publication for purchasing information. |
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| Best Serves: | ||
| ACH Originators | ||
| Year | Format | Shipping/Handling |
| 2025 | Processing Required | No |
$30.00 USD
Click the above title for more information.
| Description: | ||
| Specifically crafted for Originating Depository Financial Institutions (ODFIs), this letter serves as an annual engagement tool with ACH Originators. | ||
| Best Serves: | ||
| Third-Party Senders, ODFIs | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$400.00 USD
Click the above title for more information.
| Description: | ||
| This manual serves as a comprehensive resource to help financial institutions develop clear, well-structured policies and procedures for participating in the ACH Network. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$300.00 USD
Click the above title for more information.
| Description: | ||
| The ACH Risk Assessment Guide is designed to assist users with identifying and mitigating the risk when operating in the ACH environment. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$70.00 USD
Click the above title for more information.
| Description: | ||
| This Rules Review Guide is designed to assist an Originator when performing a review of their ACH functions and to provide an understanding regarding the requirements of the Nacha Operating Rules. | ||
| Best Serves: | ||
| ACH Originators | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$400.00 USD
Click the above title for more information.
| Description: | ||
| Buy the ACH Audit Guide, get the ACH Risk Assessment 50% off! | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
Click the above title for more information.
| Description: | ||
| Buy the TPS ACH Audit Guide, get the TPS ACH Risk Assessment 50% off! | ||
| Best Serves: | ||
| Third-Party Senders | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
Click the above title for more information.
| Description: | ||
| This publication is designed to assist financial institutions in identifying complex roles within the ACH Network and includes high-level considerations for Third-Party Agreements. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
Click the above title for more information.
| Description: | ||
| This guide provides financial institutions with an overview of general image & RDC considerations when contemplating the addition of RDC to its product offerings. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$110.00 USD
Click the above title for more information.
| Description: | ||
| This guide is designed to assist users with identifying and mitigating ODFI risk when operating in the ACH environment. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
Click the above title for more information.
| Description: | ||
| This RDC Risk Assessment Guide is designed to assist users in identifying and assessing the risk in providing a remote deposit capture service/product. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$200.00 USD
Click the above title for more information.
| Description: | ||
| The Third-Party Sender ACH Audit of Rules Compliance Guide is designed to assist Third-Party Senders in the completion of their annual ACH Audit requirement. | ||
| Best Serves: | ||
| Third-Party Senders | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$250.00 USD
Click the above title for more information.
| Description: | ||
| The Third-Party Sender (TPS) ACH Risk Assessment Guide is designed to assist organizations recognized as Third-Party Senders with the identification and mitigation of risks faced in the ACH Network. | ||
| Best Serves: | ||
| Third-Party Senders | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
Click the above title for more information.
| Description: | ||
| This fully searchable, portable, Adobe-based product provides convenient, read-only access, with no available print function, to the digital 2025 Nacha Operating Rules & Guidelines - on up to two devices via an access code. NOTE: All digital purchases are final. | ||
| Best Serves: | ||
| Originators, Third-Party Service Providers, Financial Institutions, Receivers | ||
| Year | Format | Shipping/Handling |
| 2025 | Digital (e-Book) | Yes |
Click the above title for more information.
| Description: | ||
| Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements. | ||
| Best Serves: | ||
| Originators, Third-Party Service Providers, Financial Institutions, Receivers | ||
| Year | Format | Shipping/Handling |
| 2025 | Hard Copy | Yes |
Click the above title for more information.
| Description: | ||
| Divided into sections, this resource has been set up to allow for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device connected to the internet. NOTE: All online access purchases are final. | ||
| Best Serves: | ||
| Originators, Third-Party Service Providers, Financial Institutions, Receivers | ||
| Year | Format | Shipping/Handling |
| 2025 | Online | Yes |
$120.00 USD
Click the above title for more information.
| Description: | ||
| An essential tool to ensure compliance with the Nacha Operating Rules & Guidelines, the 11th edition offers crisp insights into authorizations, processing and more from Nacha’s subject matter experts. | ||
| Best Serves: | ||
| Originators, Third-Party Service Providers, Financial Institutions, Receivers | ||
| Year | Format | Shipping/Handling |
| 2023 | Hard Copy | Yes |
$120.00 USD
Click the above title for more information.
| Description: | ||
| The 8th edition provides the latest information on Nacha’s strategies to identify and mitigate risks and provides recommendations for developing an effective risk management program for any organization involved in the creation or processing of ACH transactions. | ||
| Best Serves: | ||
| Originators, Third-Party Service Providers, Financial Institutions, Receivers | ||
| Year | Format | Shipping/Handling |
| 2023 | Hard Copy | Yes |
Click the above title for more information.
| Description: | ||
| The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff commentary. | ||
| Best Serves: | ||
| Originators, Third-Party Service Providers, Financial Institutions, Receivers | ||
| Year | Format | Shipping/Handling |
| 2021 | Hard Copy | Yes |
$100.00 USD
Click the above title for more information.
| Description: | ||
| Written by experienced experts from both the private and government sectors, this publication tells the story of how payments—between people, merchants, employers, and governments—emerged from the ancient system of barter and evolved through various technological implementations, ranging from coins and paper money to checks, wire transfers, and credit cards to today’s entirely electronic local and international payment systems. | ||
| Best Serves: | ||
| Originators, Third-Party Service Providers, Financial Institutions, Receivers | ||
| Year | Format | Shipping/Handling |
| 2020 | Hard Copy | Yes |
Click the above title for more information.
| Description: | ||
| This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. | ||
| Best Serves: | ||
| Originators, Third-Party Service Providers, Financial Institutions, Receivers | ||
| Year | Format | Shipping/Handling |
| 2022 | Hard Copy | Yes |
$995.00 USD
Click the above title for more information.
| Description: | ||
| Exhibitors have their brands displayed in event marketing and get to meet with conference attendees to showcase their products/services. Exhibitors also have the opportunity to save $200 on the addition of a Vendor Showcase to their order. | ||
$500.00 USD
Click the above title for more information.
| Description: | ||
| A Vendor Showcase* grants your organization a 30-minute sales presentation to take multiple attendees on a deep dive into the benefits of your product or services. Only ten (10) of these sessions are made available for the conference. * To maximize this opportunity & save $200 on the purchase of a Vendor Showcase, UMACHA strongly recommends purchasing an Exhibit Booth & add on a Vendor Showcase for only $300. |
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$5,500.00 USD
Click the above title for more information.
| Description: | ||
UMACHA's premier conference sponsorship! Includes the following benefits:
|
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$5,000.00 USD
Click the above title for more information.
| Description: | ||
The Keynote Sponsorship includes the following benefits:
|
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$3,500.00 USD
Click the above title for more information.
| Description: | ||
A Mobile App Sponsorship includes the following benefits:
|
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$3,250.00 USD
Click the above title for more information.
| Description: | ||
The Platinum Sponsorship includes the following benefits:
|
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$2,500.00 USD
Click the above title for more information.
| Description: | ||
An Accreditation Lunch Sponsorship includes the following benefits:
|
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$2,500.00 USD
Click the above title for more information.
| Description: | ||
A Lunch Sponsorship includes the following benefits:
|
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$2,500.00 USD
Click the above title for more information.
| Description: | ||
A Reception Sponsorship includes the following benefits:
|
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$2,500.00 USD
Click the above title for more information.
| Description: | ||
| Care for an RTP (rum, tequila, & pineapple juice)? How about a pe-ACH mojito? The Signature Cocktail Sponsorship allows your organization to create a memorable cocktail to be served during the reception that follows Day 1 of the conference. | ||
$2,250.00 USD
Click the above title for more information.
| Description: | ||
A Gold Sponsorship includes the following benefits:
|
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$2,000.00 USD
Click the above title for more information.
| Description: | ||
| Some say breakfast is the most important meal of the day. By that logic, this makes the Breakfast Sponsorship the most important food sponsorship in the Prospectus! The Breakfast Sponsorship ensures attendees will start each day of the conference with the fuel they need. | ||
$1,500.00 USD
Click the above title for more information.
| Description: | ||
A Wireless Internet Sponsorship includes the following benefits:
|
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$1,000.00 USD
Click the above title for more information.
| Description: | ||
| Learning is hard work! To keep attendees going in between meals, the conference features refreshment breaks to give attendees nutritional and caffeinated pick-me-ups over the two-day conference. The Refreshment Break Sponsorship ensures your company's logo is associated with one of these essential snack breaks. | ||
$500.00 USD
Click the above title for more information.
| Description: | ||
| Is it soda, or is it pop? Regardless, the most requested beverage at each year's conference is soda pop. Give the people what they want! The Deluxe Beverage Station Sponsorship ensures your company logo is displayed at the snack station featuring carbonated beverages. | ||
$0.00 USD
Click the above title for more information.
| Description: | ||
| All conference attendees are given a lanyard for their name badge upon arrival at the conference. The Lanyard Sponsorship puts your company's logo on the conference lanyards. NOTE: This sponsor package is $500 + product cost. See full description for details. |
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$0.00 USD
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| Description: | ||
| Even in our world of touch screens, PDFs, and voice-to-text technology, who doesn't love a good pen? The Pen Sponsorship puts your company's logo on the conference pens and gets your brand in the hands of all the notetakers. NOTE: This sponsor package is $500 + product cost. See full description for details. |
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$0.00 USD
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| Description: | ||
| Whether used for note-taking or just simple doodling, a notepad is an essential material at a conference. The Notepad Sponsorship puts your company's logo in front of attendees as they jot down their thoughts throughout the conference. NOTE: This sponsor package is $500 + product cost. See full description for details. |
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$0.00 USD
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| Description: | ||
| Select this sponsorship and get your brand moving! The Tote Bag Sponsorship puts your company's logo on totes carried by attendees throughout the conference. NOTE: This sponsor package is $500 + product cost. See full description for details. |
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$0.00 USD
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| Description: | ||
| You know the mint on your pillow at a hotel? The Seat Drop Sponsorship is kind of like that, but conference style! The Seat Drop Sponsorship puts your branded material on each attendee's seat in the Carriage Hall for one day of the conference. NOTE: This sponsor package is $500 + product cost. See full description for details. |
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$250.00 USD
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| Description: | ||
| It's the little things that count! The Key Partner Sponsorship recognizes your company as a key supporter of the Navigating Payments conference. | ||
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Click the above title for more information.
| Description: | ||
| This publication was designed with the corporate ACH Originator in mind and is an excellent resource to provide to new Originators at the time of onboarding. | ||
| Best Serves: | ||
| ACH Originators | ||
| Year | Format | Shipping/Handling |
| 2025 | Hard Copy | Yes |
Click the above title for more information.
| Description: | ||
| This publication was designed with a financial institution’s ACH Operations and Treasury Management staff in mind and is an excellent resource for each staff member to have available. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Hard Copy | Yes |
Click the above title for more information.
| Description: | ||
| This publication was designed for individuals who need to understand the ins and outs of each Standard Entry Class (“SEC”) Code – including financial institutions and corporate ACH Originators alike. | ||
| Best Serves: | ||
| ACH Originators, Third-Party Senders, Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Hard Copy | Yes |
Click the above title for more information.
| Description: | ||
| This publication was designed with a financial institution’s check operations (and check fraud operations) staff in mind and is a great resource when faced with check exception issues. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Hard Copy | Yes |
$20.00 USD
Click the above title for more information.
| Description: | ||
| This publication was designed with a financial institution’s ACH Operations staff in mind and is an excellent resource for staff responsible for determining the most appropriate return reason code for ACH returns. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Hard Copy | Yes |
$20.00 USD
Click the above title for more information.
| Description: | ||
| This publication was designed with the corporate ACH Originator in mind and is an excellent resource to provide to new Originators at the time of onboarding. | ||
| Best Serves: | ||
| ACH Originators | ||
| Year | Format | Shipping/Handling |
| 2025 | Hard Copy | Yes |
Click the above title for more information.
| Description: | ||
| This publication was designed with a financial institution’s staff responsible for Reg E error resolution in mind. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Hard Copy | Yes |
Click the above title for more information.
| Description: | ||
| This publication was designed with a financial institution’s ACH Operations and Treasury Management staff in mind and is a great resource for each staff member to have available. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Hard Copy | Yes |
Click the above title for more information.
| Description: | ||
| This publication was designed for financial institution staff responsible for ACH error resolution. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Hard Copy | Yes |
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| Description: | |||
| This webinar will provide an in-depth look at how check adjustments are handled under the ECCHO rules. Additionally, the webinar will explore the unique considerations surrounding U.S. Treasury checks, including the reclamation process and financial institution liability when handling these items. | |||
| Recording Date | Length | CECs | Education Club |
| March 20, 2025 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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 |
Click the above title for more information.
| Description: | |||
| This webinar set will provide a comprehensive look at key regulatory guidance and risk management considerations related to check processing. The sessions also explore various types of check fraud, how fraudsters perpetrate these schemes, and strategies for mitigating risk. | |||
| Recording Date | Length | CECs | Education Club |
| Spring 2025 | 90 minutes each | 3.6 AAP/APRP/NCP total | 4 tokens |
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| Description: | |||
| This session offers valuable insights gained from ACH audit services conducted by our staff, enabling you to evaluate and validate your institution’s processes and procedures against Nacha Operating Rules, regulatory requirements, and relevant FFIEC guidance. | |||
| Recording Date | Length | CECs | Education Club |
| Apr. 10, 2025 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
$350.00 USD
Click the above title for more information.
| 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 |
| May 7, 2025 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| Description: | |||
| The Fed offers a number of risk management capabilities designed to help your institution identify bad actors and mitigate fraud. The newest is FedDetect® Duplicate Notification for Check Services, which now includes commercial check reporting of potential duplicates. | |||
| Recording Date | Length | CECs | Education Club |
| March 25, 2025 | 60 minutes | 1.2 AAP/APRP/NCP | 0 tokens |
$350.00 USD
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| Description: | |||
| In this session we'll talk through some of the common fraud trends and steps Novation Credit Union has taken to mitigate the risk of fraud losses for the credit union and their members. | |||
| Recording Date | Length | CECs | Education Club |
| Apr. 11, 2025 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$450.00 USD
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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 |
| April 22, 2025 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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) |
|||
| Recording Date | Length | CECs | Education Club |
| May 2024 | Varies | 4.5 AAP/APRP total | 5 tokens |
$350.00 USD
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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
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| 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
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| 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
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| 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 |
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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 |
Click the above title for more information.
| 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
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
$450.00 USD
Click the above title for more information.
| 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 |
| April 15, 2025 | 180 minutes | 3.4 AAP/APRP | 3 tokens |
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |
Click the above title for more information.
| Description: | |||
| Join us for a webinar designed for financial institutions seeking to expand their expertise in Pay by Bank. This session will explore how Pay by Bank is revolutionizing C2B payments, offering enhanced efficiency, security, and cost savings compared to traditional payment methods. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 19, 2025 | 60 minutes | 1.2 AAP/APRP | 0 tokens |
Click the above title for more information.
| 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
Click the above title for more information.
| 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 |