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

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

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. 

The TCHPA Payments Leaders Network is designed to connect leaders in the payments industry and to help you keep pace with the industry rules, regulations, and innovations. These industry meetings will not be available on-demand, so register now and plan to participate each month. 

This webinar will provide attendees an overview of various instant cross-border payment initiatives and then compare the domestic systems used to process cross-border payments, before ending on a comparison of national payment habits in a few markets.