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Payments Education

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

Cross-Channel Payments Risk

On Demand

Attendees will gain an understanding of the overall risks associated with electronic payment processing and considerations for building a risk management strategy.
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Business Continuity Planning for FIs

On Demand

This session explores a variety of scenarios for BCP consideration. 
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Third-Party Risk Management

On Demand

Learn the steps you can take to implement a sound Third-Party risk mitigation program. 
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ACH Risk Management for FIs

On Demand

Learn the various areas of ACH risk and  key components of an effective ACH risk management program.
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ACH Vendor Management Considerations

On Demand

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