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UMACHA News

2025 Is Your Year to Shine: Take on Payments Accreditation

Earn a payments-related accreditation in 2025 to enhance your expertise and credibility, opening doors to new opportunities and professional growth.

"Let's Talk Turkey" this Thanksgiving

Avoid discussing politics this Thanksgiving and instead talk about scams and how to avoid them with your friends and family.

New payee name validation ability for Treasury Check Verification System

The Bureau of the Fiscal Service will implement a new payee name validation capability within the Treasury Check Verification System (TCVS) Application Programming Interface (API) on...

ACH Operations Bulletin #3-2024 - Open Banking and ACH Payments

Nacha's latest ACH Operations Bulletin provides an overview of the CFPB's 1033 Final Rule & an initial assessment of its applicability & impact on ACH Network participants.

Reflecting on the State of Faster Payments

As we reflect on the advancements in faster payments this year, there is much to celebrate, though we acknowledge that work remains.

Surge in Payments Fraud Highlights Need for Advanced Security Measures

A recent Payments Fraud Survey provides a deep dive into the current state of payments fraud, offering critical insights drawn from a wide range of financial institutions.

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Upcoming Events

AFPP Exam Prep Series

UMACHA’s AFPP Exam Prep Series includes ten 90-minute webinars covering the blueprint topics on the AFPP Exam. The series begins November 5, 2024, and concludes December 12, 2024.

AFPP Exam Prep Series

UMACHA’s AFPP Exam Prep Series includes ten 90-minute webinars covering the blueprint topics on the AFPP Exam. The series begins November 5, 2024, and concludes December 12, 2024.

ISO 20022 Readiness for the Fedwire Funds Service

Speaker(s): Leslie Lee, Payment Product Strategy Specialist - Federal Reserve Bank of New York

Webinar Description: Ensure you are prepared for the fast-approaching...

AFPP Exam Prep Series

UMACHA’s AFPP Exam Prep Series includes ten 90-minute webinars covering the blueprint topics on the AFPP Exam. The series begins November 5, 2024, and concludes December 12, 2024.

Fraud Friday #6: SARs and Current Trends in White Collar Crimes

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,...

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