Main Content

Payments Education

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

ACH Risk Management for FIs

On Demand

Learn the various areas of ACH risk and  key components of an effective ACH risk management program.
Details

Third-Party Risk Management

On Demand

Learn the steps you can take to implement a sound Third-Party risk mitigation program. 
Details

ACH Vendor Management Considerations

On Demand

Join TCHPA and explore Third-Party relationships and risk management controls when selecting ACH vendors.
Details

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. 
Details

Considerations for Conducting an ACH Audit

On Demand

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