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UMACHA News
Strengthen Your Online Defenses: Best Practices for Cybersecurity Awareness Month
Join UMACHA, CISA, and the National Cybersecurity Alliance in recognizing the 21st annual Cybersecurity Awareness Month by brushing up on cybersecurity best practices.
Navigating Payments 2024 Press Releases
The conference & some of its sessions were the topic of several pieces written by various online publishers.
Bulk Pre-Order of 2025 Nacha Rules Now Open!
UMACHA's annual bulk sale allows members to receive additional discounts on next year's Nacha Operating Rules & Guidelines. Pre-order ends Oct. 23rd, 2024!
UMACHA President & CEO Angi Farren Appears in a New BankBeat Article
Angi sat down with BankBeat writer Jackie Hilgert to discuss her first five years as UMACHA's leader & what she sees for the future of the company.
Navigating the Maze: Explore UMACHA's Compliance Services
While ACH is at the core of what we do, UMACHA provides compliance solutions for so much more. Learn more about the services we offer.
Considerations for RDFIs with Fintech Relationships
Nacha’s Risk Management Advisory Group (RMAG) recommends a documented process for onboarding these relationships that differentiates among key relationship structures and aligns...
Upcoming Events
Exploring the Fundamentals of the ACH Network
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...
Fraud Friday #5: Mike Olson, 360 Security Services
Series Description: Fraud, scams, and financial crimes continue to remain an ever-evolving battle as, despite the motive often staying the same, the tactics continue changing over time....
Fraud Fridays (Six-Part Webinar Series)
Fraud, scams, and financial crimes continue to remain an ever-evolving battle as, despite the motive often staying the same, the tactics continue changing over time. During this series,...
The ACH Return Spectrum: 2 Days to 60 Days
Processing ACH returns is a critical component of an RDFI's responsibilities, and errors can be costly and result in an RDFI's inability to return transactions. During this session,...
Payments Fraud Symposium with SFE (Virtual)
From check fraud to cybercrime, payments fraud of all types is growing and evolving. In fact, the 2024 AFP® Payments Fraud and Control Survey Report documents 80% of organizations...
Cannabis Banking Symposium (Virtual)
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...
