In 2024 TCHPA conducted a survey with peer organizations about current and future process around dealing with the aftermath of payments fraud. Join us as this session provides results and observations from that survey

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

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

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

This session will look at how FinTechs go about choosing a financial institution to act as their ODFI, and what every ODFI should consider before signing on the dotted line.