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Payments Education

Ffiec
Risk Fraud Mitigation (Courses listed in recommended order)

Fraud Symposium

Webinar

Attend this virtual symposium to explore the latest fraud trends and resources that you can use to combat fraud across all payment rails. 
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TCHPA's Fraud Work Group

Meeting

This work group will meet on the second Wednesday * of each month to explore considerations on how to be compliant with Nacha's 2026 Fraud Monitoring Rules by the March and June dates. 
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Understanding Emerging Payments Fraud and Risk Management

On Demand

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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Check Fraud and Risk Management

On Demand

Check fraud is an industry wide problem. In this session we discuss the various types of fraud and the risks that apply to accepting and paying checks. 
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Fraud Mitigation Series: Fraud State of the Union

On Demand

Join us for an insightful session that explores the current state of fraud and discusses the latest trends
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