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UMACHA News

How Financial Institutions Can Fight Against Elder Abuse and Financial Exploitation

In recognition of World Elder Abuse Awareness Day on June 15th, take some time to learn more about how financial institutions can help in the fight against elder abuse and financial...

Faster and Instant Payment Adoption on the Rise in the U.S.

U.S. businesses and consumers are rapidly adopting digital, faster, and instant payment services, according to studies released by Federal Reserve Financial Services.

Insights from the FBI’s 2023 IC3 Report

The FBI's 2023 IC3 report highlights $2.9 billion in Business Email Compromise scams and a 53% spike in cryptocurrency investment fraud, underlining the critical importance of increased...

Same Day ACH and B2B Propel ACH Network Growth in the First Quarter

A 47% increase in Same Day ACH volume helped lead the way as the ACH Network began 2024 by handling 8.2 billion payments in the first quarter.

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.

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Upcoming Events

AAP Primer: Setting the Foundation (Five-Part Webinar Series)

Join us for a comprehensive five-part series intended to guide aspiring AAPs through the fundamental concepts essential for success in the AAP exam. Each session offers practical insights...

AAP Exam Prep Series

The AAP Exam Prep Series consists of access to five ACH Primer webinars, ten AAP Summer Series webinars, six AAP Open Forum webinars, & the choice of an in-person...

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...

AAP Exam Prep Series

The AAP Exam Prep Series consists of access to five ACH Primer webinars, ten AAP Summer Series webinars, six AAP Open Forum webinars, & the choice of an in-person...

AAP Summer Series (Ten-Part Webinar Series)

Ten-part live webinar series with a deep examination into the Nacha Operating Rules and other areas related to ACH.  Access to webinar recordings will be available for unlimited...

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). ...

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