UMACHA 50 years of guiding payments

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UMACHA News

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.

ACH Network Records Strong Growth in 2023

In 2023, the ACH Network securely handled 31.5 billion payments valued at $80.1 trillion, driven by strong growth in Same Day ACH and business-to-business (B2B) payments.

UMACHA Congratulates 24 New Member AAPs

UMACHA is excited to congratulate our members who successfully obtained their Accredited ACH Professional (AAP) accreditation in 2023.

Faster Payments Fraud Trends and Mitigation Opportunities

The US Faster Payments Council released its latest deliverable, a bulletin that addresses authorized push payment (APP) fraud and explores the increasing challenge of combating this...

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Upcoming Events

ACH Auditing Made Simple: How to Conduct Your ACH Audit (Two-Part Webinar Series)

When it comes to ACH audits, preparation is key, and the time to start is now! Join us as we explore the audit requirements for both RDFIs and ODFIs. Our team of seasoned compliance...

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...

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). ...

Fraud Symposium with FRPA (In-Person - Minnesota)

Brought to you in cooperation with the Financial and Retailers Protection Association (FRPA),  this symposium provides you with the latest information regarding financial crimes...

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