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Consumer Tips to Prevent Romance Fraud
With Valentine’s Day approaching, here are some consumer tips to Financial Institutions to help their customers avoid falling victim to romance scams.
ODFI Credit Push Fraud- Guidance and Response Checklist
How should ODFIs) respond to instances of credit-push fraud? The period immediately following a fraud event is when a checklist might be most useful. Assisting with help in recovering...
Instant Payments Poised for Strong Growth in 2023
Article by Eric Wester, UMACHA Associate Director of Education Services - Faster payments, instant payments, and real-time payments – these terms have become buzzwords throughout...
FedNow(R) Readiness Guide
The FRB has been designing the FedNow Service, a safe and efficient instant payments infrastructure to help modernize the U.S. payments system.
FRB, FDIC, and OCC Issue Joint Statement, Outline Concerns About FI Engagement in Cryptoasset Markets
The Federal Reserve, the Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency have issued a joint statement that outlines concerns about banks' engagement...
Upcoming Events
ACH Auditing Made Simple: How to Conduct Your ACH Audit (Two-Part Webinar Series)
It's never too early to start preparing for or completing your annual ACH audit! This interactive two-part webinar examines the audit requirements for RDFIs and ODFIs, while providing...
NCP Exam Prep Series
The NCP Exam Prep Series consists of access to 12 webinars, two open forum webinars, & our two-day in-person review workshop (optional). Registrants may choose...
Industry Insights (10-Part Webinar Series)
For this Members Only webinar series, UMACHA invites a variety of industry speakers to come share their unique perspectives and experiences with our membership. On the second...
NCP Exam Prep Series
The NCP Exam Prep Series consists of access to 12 webinars, two open forum webinars, & our two-day in-person review workshop (optional). Registrants may choose...
Fraud Fridays (6-Part Webinar Series)
Both old and new methods of financial crime continue to exist throughout the industry. Join us for this six-part webinar series to learn all the latest on new scams affecting...
Fraud Fridays #1 - Implementing Nacha's New Risk Management Framework
Session Title: Implementing Nacha's New Risk Management Framework
Session Description: Nacha updated the Risk Management Framework in 2022 to reflect evolving...
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