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Payments Education

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

RDC Indemnity & Holder In Due Course

On Demand

Uncover the risks of the Depositary Bank for Remote Deposit Capture and how the Holder in Due Course impacts those risks. 
 
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RDC Risk Management

On Demand

Gain a better understanding of Remote Deposit Capture risk management provided through warranties, liabilities, and FFIEC Guidance. Understand the risk that applies and how to mitigate the risk.
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Remote Deposit Capture Certificate

On Demand

Earn your certificate of completion from TCHPA to show your knowledge of checks. You must complete the required courses prior to earning the certificate. 
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Check Compliance & Risk Management Certificate Test

On Demand

Earn your certificate of completion from TCHPA to show your knowledge of checks. You must complete the required courses prior to earning the certificate. 
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