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Payments Education

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

Third-Party Risk Management

On Demand

Learn the steps you can take to implement a sound Third-Party risk mitigation program. 
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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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Ask an Auditor: ACH Rules Third Party Senders

On Demand

Fourth in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for Third Party Senders Compliance.  
 
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