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Payments Education

Risk
ACH Compliance & Risk Management (Courses listed in recommended order)

Payments Fraud Feedback: The Results are In

On Demand

In 2024 TCHPA conducted a survey with peer organizations about current and future process around dealing with the aftermath of payments fraud. Join us as this session provides results and observations from that survey
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ACH Rules Update for 2025

On Demand

Held annually, this session provides a review of recent ACH Rule changes and a preview of the rules that will become effective in the coming year (2025).
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ACH Vendor Management Considerations

On Demand

Join TCHPA and explore Third-Party relationships and risk management controls when selecting ACH vendors.
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Considerations for Conducting an ACH Risk Assessment

On Demand

Join TCHPA for an interactive discussion as we explore considerations for assessing ACH risks throughout your organization. 
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Considerations for Conducting an ACH Audit

On Demand

Learn to conduct an ACH audit and explore the most common audit findings. 
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