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.

PAYMENTS UNIVERSITY

 

None at this time.

FRAUD SYMPOSIUM

 

 

 

 

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

 
 
 
 

None at this time.

WEBINARS

None at this time.

Faster Payments Symposium

None at this time.