PAYMENTS UNIVERSITY

From your newest hire to your longest-tenured employee, this two-day event has something for everyone. Designed with a basic and advanced track, participants of all levels will be able to learn about returns, regulations, file formats and the various obligations your institution has with payment systems. Mark your calendar to ensure you do not miss this informative two-day event.

 *Times, topics and credits are subject to change 

PHOTO RELEASE NOTICE

From time to time, the Upper Midwest Automated Clearing House Association (UMACHA) will take candid and group photograph(s) of participants attending UMACHA sponsored meetings and other events. UMACHA will use and display these photos for educational and promotional purposes, including in UMACHA newsletters and promotional materials and on the UMACHA website. By attending the UMACHA meeting or event, you hereby grant to UMACHA, its agents, and employees all rights to exhibit and reproduce these photographs in print and electronic form publicly or privately, without compensation to you. You further agree that your name and identity may be revealed in descriptive text or commentary in connection with the photographs. You waive any rights, claims, or interest you may have to control the use of your likeness in such photographs regardless of media used. If you would not like UMACHA to use a photograph of you as described above, pleased send a statement in writing to “UMACHA, Photo Administrator” at info@umacha.org.

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. 

May 18, 2020  | Sioux Falls, SD 
ClubHouse Hotel & Suites | 8:30 a.m. - 4:30 p.m. (Central)
Register Today

May 19, 2020 | Moorhead, MN
Courtyard by Marriott | 8:30 a.m. - 4:30 p.m. (Central)
Register Today

May 20, 2020 | Bloomington, MN
Embassy Suites by Hilton | 8:30 a.m. - 4:30 p.m. (Central)
Register Today

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!

WORKSHOPS

WEBINARS