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UMACHA News
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.
Third-Parties, Fintechs, and Financial Institutions: Understanding the Risk
Join us as we sit down with a recognized expert in the field of payments risk, Nanci McKenzie, to discuss the evolving interplay between third parties, fintechs, and financial institutions.
Upcoming Events
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). ...
Conducting an RDC Risk Assessment
While Remote Deposit Capture (RDC) is often considered a product, the FFIEC classifies it as a deposit transaction delivery system. This distinction highlights the significance of understanding...
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...
Fraud Symposium with FRPA (Virtual)
Brought to you in cooperation with the Financial and Retailers Protection Association (FRPA), this symposium provides you with the latest information regarding financial crimes...
