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UMACHA News
Same Day ACH and B2B Propel ACH Network Growth in the First Quarter
A 47% increase in Same Day ACH volume helped lead the way as the ACH Network began 2024 by handling 8.2 billion payments in the first quarter.
Common ACH Audit Findings
UMACHA's Director of Compliance Services shares several of the most observed findings during ACH Audits to help you avoid the same pitfalls.
Balancing the Need for New Deposits Against Fraud Risk
As Account-to-Account (A2A) funding frauds take their toll, FIs are learning to balance the business need for new deposits against risk controls on these new deposits.
Third-Parties, Fintechs, and Financial Institutions: Understanding the Risk
Join us as we sit down with a recognized expert in the field of payments risk, Nanci McKenzie, to discuss the evolving interplay between third parties, fintechs, and financial institutions.
Treasury releases report on managing AI for the Financial Services Sector
Provides an overview of the state of AI use in the financial services sector for cybersecurity purposes and discusses its implications for financial institutions.
AI Presents Both Risks and Rewards
Artificial Intelligence (AI) leapt into the lives of the public last year with ChatGPT and has been ever present in the conversations of risk professionals since.
Upcoming Events
Fraud Symposium with FRPA (Virtual)
Brought to you in cooperation with the Financial and Retailers Protection Association (FRPA), this symposium provides you with the latest information regarding financial crimes...
ACH Audit Workshop (In-Person - Montana)
Every financial institution participating in the ACH Network is required to conduct an annual ACH audit. Are you prepared to meet this requirement? This interactive workshop places...
ACH Policy and Procedures Workshop (In-Person - Montana)
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...
APRP Exam Prep Series
The APRP Exam Prep Series consists of two APRP Primer webinars, 12 APRP webinars, one Open Forum webinar, & a virtual review workshop (optional). ...
APRP Exam Prep Series
The APRP Exam Prep Series consists of two APRP Primer webinars, 12 APRP webinars, one Open Forum webinar, & a virtual review workshop (optional). ...
Industry Insights (Six-Part Webinar Series)
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,...
