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.


TPI Home School: Hit The Books, July 27-29, 2020

TPI HorizontalTPI Home School is divided into three programs - Standard, Master's and Payments Risk Management Master's,

With a dynamic Lecture Hall to wrap-up the event, giving you flexibility to personalize your educational experience. We developed our curriculum to your needs as a payments professional, offering a variety of courses in your preferred industry area.

If you're planning to take the AAP or APRP exam, look for courses in the AAP and APRP Prep Schools of Study. 

We're excited to bring nearly all originally planned courses offered at the Payments Institute during TPI Home School. Additionally, you'll get actionable takeaways that you can implement in your organization immediately.

Be a part of the TPI home school class of 2020 with the Fred Laing II Scholarship

Apply to be the first recipient of the Fred Laing II Scholarship to The Payments Institute TPI Home School 2020
WIN FREE tuition & Earn continuing education credits (Up To $895 Value) TPI Home School is approved for up to 16 continuing education credits for the AAP and APRP program.

PAYMENTS UNIVERSITY

 

None at this time.

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. 

July 21-22, 2020
Fraud Symposium 2020
Remote Event
Your Conference or Meeting Room

 

 

 

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!

 

Let us help you with this year's ACH Audit, ACH Risk Assessment, and/or RDC Risk Assessment!

None at this time.

WORKSHOPS

 
 
August 6, 2020 | ACH Origination and ODFI Basics Workshop
9:00 a.m. - 4:00 p.m. (Central) | Somerby Golf Club - Rochester, MN
Register Today
 
August 25-26, 2020 | AAP Prep 2 Day In-Person Workshop
8:30 a.m. - 4:30 p.m. (Central) | First International Bank & Trust - Fargo, ND
Register Today
 
September 1-2, 2020 | AAP Prep 2 Day In-Person Workshop
8:30 a.m. - 4:30 p.m. (Central) | MetaBank - Sioux Falls, SD
Register Today
 
September 29-30, 2020 | AAP Prep 2 Day In-Person Workshop
8:30 a.m. - 4:30 p.m. (Central) | UMACHA - Brooklyn Park, MN
Register Today
 
October 6, 2020 | ACH Auditing Made Simple Workshop
9:00 a.m. - 4:00 p.m. (Central) | UMACHA - Brooklyn Park, MN
Register Today
 
October 15, 2020 | ACH Policy and Procedure Writing Workshop
9:00 a.m. - 4:00 p.m. (Central) | UMACHA - Brooklyn Park, MN
Register Today
October 27-28, 2020 | APRP Prep 2 day In-Person Workshop
9:00 a.m. - 4:00 p.m. (Central) | UMACHA - Brooklyn Park, MN
Register Today
 

None at this time.

WEBINARS

None at this time.