This session discusses the risks that impact domestic wires, with an emphasis on Compliance, Credit, Fraud and Operational risks.

This program will give an overview of the antitrust laws for payments professionals, focusing in particular on interactions with competitors and the limits that the antitrust laws place on those interactions.

Learn to conduct an ACH audit and explore the most common audit findings. 

Sixth in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for General Compliance.  

Join TCHPA for an interactive discussion as we explore considerations for assessing ACH risks throughout your organization.