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Payments Education

Risk
Faster and Emerging Compliance & Risk Management (Courses listed in recommended order)

Faster Payments Risk Considerations

On Demand

This session will explore the considerations for financial institutions to manage risk in a risk payments environment. 
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Understanding Emerging Payments Fraud and Risk Management

Webinar

This session will give you a good understanding of how you can use analytics to help get a handle on your data to enhance your risk management. 
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RTP Implementation and Compliance Considerations

On Demand

Understand the responsibilities associated with processing on the RTP Network. This session will discuss RTP implementation as well as the operational changes necessary to support you new payments channel. Finally, compliance will be discussed to round out a better understanding of your participant obligations. 
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Faster Payments Certificate

On Demand

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