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Payments Education

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

Are You Prepared to Do Business with FinTechs? Partnering with FinTechs: Importance of Your Risk Management Programs

On Demand

This session will look at how FinTechs go about choosing a financial institution to act as their ODFI, and what every ODFI should consider before signing on the dotted line. 
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ACH Advanced Certificate Test

On Demand

Earn your certificate of completion from TCHPA to show your knowledge of ACH. You must complete required courses prior to earning the certificate.
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Third-Party Relationships: Risk Management. What All Banking Organizations Need to Know

On Demand

This session will provide the third-party risk management life cycle and what you need to know before an examination. 
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Regulatory Roundup

On Demand

Equip yourself with  the knowledge to navigate the evolving landscape of payments regulations
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RDFI Compliance

On Demand

Uncover essential responsibilities for the RDFI (Receiving Depositary Financial Institution)
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