PAYMENTS UNIVERSITY / SYMPOSIUMS / WORKSHOPS / WEBINARS
Throughout the year we offer special education events that include topical symposiums and our Payments University, these events help you to earn continuing education credits in a one to two-day time frame and enlist subject matter experts in the areas of focus that are being presented.
THE PAYMENTS INSTITUTE 2020: CAMBRIDGE, MA
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PAYMENTS UNIVERSITY
May 21-22, 2020
Payments University 2020
9:00 a.m. - 4:00 p.m. (Central)
Embassy Suites by Hilton - Bloomington, MN
FRAUD SYMPOSIUM
Brought to you in cooperation with the Financial & Retail Protection Association (FRPA), this symposium provides you with the latest information regarding financial crimes and the most up-to-date solutions for fraud prevention. This symposium is jammed packed with useful information for your institution to stay ahead of the fraudsters. Potential topics include: identity theft, mail fraud, elder abuse, to cyber security, data security and more! This is your go-to resource with for understanding how to combat fraud within the industry.
None at this time.
COMPLIANCE SYMPOSIUM
Payments are moving faster - is your compliance team ready to keep up?
This full-day special event focuses on not only ACH Rules compliance, but looks at the broader regulatory landscape related to electronic payments. Join UMACHA Staff and industry experts to hear about best practices in identifying and responding to cyber attacks, learn what all internal auditors should review with their FI’s. You’ll hear about the FS-ISAC CAAPS exercise, hear the current threats related to payments systems, voice and cryptocurrency. You’ll gain knowledge on the new SAR report; best practices for tracking Beneficial Ownership; AND regional examples and stories! As risk and compliance remain in the front of the mind for examiners and your organization, this is one event you cannot afford to miss!
April 17, 2020 | Brooklyn Park, MN
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Let us help you with this year's ACH Audit, ACH Risk Assessment, and/or RDC Risk Assessment!
None at this time.
WORKSHOPS
None at this time.
WEBINARS
March 20 - June 19, 2020
Spring Into Risk Webinar 4-Part Series
10:00 a.m. - 11:00 a.m. (Central)
Your Office or Conference Room
