MACHA Educational Events

Please note date changes for workshops 31 & 32 - ACH Stop Payments, Unauthorized & Regulation E (7/31), webinar 513 - Check Fraud: Not Going Away Soon (9/26), and webinar 514 - Your Annual ACH Audit: Making the Grade (9/5).
DateTitleLocation
6/26/201830 - Cybercrime: All Financial Institutions Have RisksColumbia30GEN18
6/27/2018508 - Returning Check Images ProperlyWebinarTLC18508
7/18/2018509 - Loss Prevention: Returning ACH EntriesWebinarTLA18509
7/19/201833 - Check Adjustments: Handle With CareColumbia33CHK18
7/19/201834 - Check Adjustments: Handle With CareColumbia34CHK18
7/24/201835 - Audit & the ACH: RDFI ComplianceFairfax35ACH18
7/24/201836 - Audit & the ACH: ODFI ComplianceFairfax36ACH18
7/25/2018510 - Card Chargebacks: Visa & MasterCardWebinarTLP18510
7/31/201831 - ACH Stop Payments, Unauthorized & Regulation E-New DateColumbia31ACH18
7/31/201832 - ACH Stop Payments, Unauthorized & Regulation E-New DateColumbia32ACH18
8/7/201837 - Risk Management & the ACH: RDFIsColumbia37ACH18
8/7/201838 - Risk Management & the ACH: ODFIsColumbia38ACH18
8/9/201839 - Catching Up on AAP Credits (for AAPs Only)Columbia39GEN18
8/16/201840 - AAP Evening Review Sessions (Aug 16, 23, 30, Sep 6)Columbia40ACH18
8/21/201841 - Fundamentals of Cards & ProcessingColumbia41CRD18
8/21/201842 - Fundamentals of Cards & ProcessingColumbia42CRD18
8/22/2018511 - The Ingredients of an ACH FileWebinarTLA18511
8/28/201843 - Wire Transfer Processing: Managing the RisksColumbia43GEN18
8/29/2018512 - Regulation E & Debit Cards: ComplianceWebinarTLP18512
9/5/2018514 - Your Annual ACH Audit: Making the GradeWebinarTLA18514
9/11/201844 - ACH Origination: Relationship BuildingColumbia44ACH18
9/11/201845 - ACH Origination: Relationship BuildingColumbia45ACH18
9/18/201846 - 2018 Annual Payments SeminarColumbia46GEN18
9/20/201847 - Checks, Images, Mobile: Processing Paper TodayColumbia47CHK18
9/20/201848 - Checks, Images, Mobile: Processing Paper TodayColumbia48CHK18
9/25/201849 - AAP Examination Review - Part 1Columbia49ACH18
9/26/2018513 - Check Fraud: Not Going Away SoonWebinarTLC18513
10/2/201850 - AAP Examination Review - Part 2Columbia50ACH18
10/3/2018515 - Check Adjustments: The Dos and Don'tsWebinarTLC18515
10/4/201851 - Evolution of Payments & TechnologyColumbia51CRD18
10/4/201852 - Evolution of Payments & TechnologyColumbia52CRD18
10/16/201853 - Frontline Staff & ACH: What They Must KnowFairfax53ACH18
10/16/201854 - Evolution of Payments & TechnologyFairfax54CRD18
10/17/2018516 - ACH Unauthorized & Stop Payments: ComplianceWebinarTLA18516
10/18/201855 - Frontline Staff & ACH: What They Must KnowEaston55ACH18
10/18/201856 - Evolution of Payments & TechnologyEaston56CRD18
10/23/201857 - Frontline Staff & ACH: What They Must KnowYork57ACH18
10/23/201858 - Evolution of Payments & TechnologyYork58CRD18
10/25/201859 - Frontline Staff & ACH: What They Must KnowMartinsburg59ACH18
10/25/201860 - Evolution of Payments & TechnologyMartinsburg60CRD18
10/31/2018517 - ACH Risk Assessments: Always in MotionWebinarTLA18517
11/1/201861 - Regulation E & Debit Card DisputesColumbia61CRD18
11/1/201862 - Regulation E & Debit Card DisputesColumbia62CRD18
11/8/201863 - Payments at the Speed of Light - AlmostColumbia63ACH18
11/8/201864 - Payments at the Speed of Light - AlmostColumbia64ACH18
11/14/2018518 - 2019 ACH Rules UpdateWebinarTLA18518
11/15/201865 - Warranty & Loss: Checks & The Uniform Commercial CodeColumbia65CHK18
11/15/201866 - Warranty & Loss: Checks & The Uniform Commercial CodeColumbia66CHK18
11/27/201867 - Frontline Staff & ACH: What They Must KnowColumbia67ACH18
11/27/201868 - Frontline Staff & ACH: What They Must KnowColumbia68ACH18
12/4/201869 - NCP Forum (for NCPs only)Columbia69CHK18
12/5/2018519 - Regulation CC: ComplianceWebinarTLC18519
12/6/201870 - Essentials of the ACHColumbia70ACH18
12/6/201871 - ACH Exceptions: Your Risks, Your RightsColumbia71ACH18
12/11/201872 - Catching Up on AAP Credits (for AAPs Only)Columbia72GEN18
12/12/2018520 - ACH Treasury Reclamations: Limit Your LossesWebinarTLA18520

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