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UMACHA News
Key Payment Crime Trends from the FBI's 2024 Internet Crime Report
UMACHA's latest blog examines key insights from the FBI’s latest crime report and offers guidance for businesses to strengthen their cybersecurity.
External Transfers Demystified: Authentication, Authorization, Micro-Entries, and More
As external transfers gain momentum, many institutions seek clarity on authentication, authorization, and the role of Micro-Entries.
Nacha Requests Comment on International ACH Transactions and Related Topics
Nacha is seeking comment from the industry on five specific proposals to amend the Nacha Operating Rules.
Nacha Requests Information on International ACH Transactions and Related Topics
Nacha is seeking information from the industry on four topics related to International ACH Transactions (IATs).
Balancing the Need for New Deposits Against Fraud Risk
This 2024 article from Nacha's RMAG discusses how FIs are learning to balance the business need for new deposits against risk controls on these new deposits.
Why Are Exposure Limits So Important? RMAG Sees Several Reasons
Exposure limits are controls which prevent anomalies from exiting the financial institution or TPS without a review and confirmation by the originating customer.
Upcoming Events
Tackling Check Fraud: Case Studies and Best Practices
Speaker(s): UMACHA's Education Team
Webinar Description: Join us as we review a variety of check fraud case studies and determine how liability is allocated...
APRP Exam Prep Series
The APRP Exam Prep Series consists of 12 APRP webinars and a virtual review workshop (optional). Registrants will select one of the following options...
Fraud Symposium (In-Person - Minnesota)
Speaker(s): Various Speakers
Event Description: Brought to you in cooperation with the Financial and Retailers Protection Association (FRPA), this symposium...
Liability and Reg E: Understanding Your Obligations (Two-Part Webinar Series)
Speaker(s): UMACHA's Education Team
Series Description: If you are wondering why the 60-calendar day extended return time frame discussed in the Nacha Operating...
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, and the choice of an in-person...
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...
