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

Attendees will learn who is the FFIEC and what is their role in the banking and financial services industry, including guidance specific to retail payments.

This session explores a variety of scenarios for BCP consideration. 

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

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