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Payments Education

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

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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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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PCI DSS Compliance

Webinar

This session reviews the six major goals for PCI DSS, as created by the PCI Security Standards Council, and the requirements for proper PCI DSS compliance.
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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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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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