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UMACHA News
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.
Upcoming Events
Lunch Table Talk (Six-Part Webinar Series)
Calling all UMACHA members: You are invited to our FREE members-only Lunch Table Talk series where we dive into what’s trending in the world of payments. While our staff will...
Conducting an ACH Risk Assessment
To comply with the Nacha Operating Rules, every financial institution is required to perform a risk assessment of its ACH operations and establish a risk management program based on...
Audit and Risk Essentials (Four-Part Webinar Series)
This four-part webinar series is a $125 savings for Members when compared to buying each item individually.
The 'Audit and Risk Essentials' bundle contains the following...
Nacha Operating Rules Update
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...
