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Earn your certificate of completion from TCHPA to show your knowledge of ACH. You must complete required courses prior to earning the certificate.
Learn the Nacha Rules for ACH Data Security.
In this session, we will review common ACH Exceptions such as Prenotes, NOCs, Reversals, Returns, and Reclamations. Through various scenarios, we'll discuss RDFI responsibilities and proper procedures according to the Nacha Operating Rules.
Learn about the Automated Clearing House (ACH) Network, its participants, and the Nacha Operating Rules & Guidelines which govern the ACH network.
Earn your certificate of completion from TCHPA to show your knowledge of ACH. You must complete required courses prior to earning the certificate.
This session focuses on the handling of ACH exceptions from the Receiving Depository Financial Institution (RDFI) perspective, including the proper use of Return Reason Codes.
Learn the Nacha Operating Rules for ACH reversing entries and related risk considerations.
This webinar will address the multiple areas of ACH risk and controls (Credit, Fraud, Operations, Systemic and Compliance) and explore various policies and procedures to consider for mitigating ACH risk.
Learn the various areas of ACH risk and key components of an effective ACH risk management program.
This session explores the ACH Rule changes recently approved by the Nacha voting membership. If your responsibilities include ACH, TCHPA encourages you to attend this session.
Held annually, this session provides a review of recent ACH Rule changes and a preview of the rules that will become effective in the coming year (2025).
Join TCHPA and explore Third-Party relationships and risk management controls when selecting ACH vendors.
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.
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.
First in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for General Compliance.
Third in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for ODFI Compliance.
Second in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for RDFI Compliance.
Fifth in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the Rules for the ACH Risk Assessment and common audit findings for Compliance.
Fourth in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for Third Party Senders Compliance.
This session provides an introduction to the Card payment system, including the participants, transaction process flow, as well as the related governance and authorization process.
Check fraud is an industry wide problem. In this session we discuss the various types of fraud and the risks that apply to accepting and paying checks.
This session provides an introduction to the Check payment system, including the participants, endorsements, funds availability and check returns.
Learn the most common audit findings and help you recognize areas for improvement within your organization before your next ACH Audit.
Learn to conduct an ACH audit and explore the most common audit findings.
Join TCHPA for an interactive discussion as we explore considerations for assessing ACH risks throughout your organization.
Earn your certificate of completion from TCHPA to show your knowledge of payments risk. You must complete required courses prior to earning the certificate.
Understand return timeframe requirements and how to put your company in the best position to be proactive in dealing with fraud and errors.
This session will help Company Originators understand the types of ACH products available for consumers and for businesses, and address authorization and retention requirements.
Through scenarios and case studies, you will learn key aspects of business continuity planning and management so that your organization is better prepared.
In this session, we will review the various payment rails including benefits and use cases as well as risk management and implementing a payments strategy.
Understand ACH authorization requirements, retention policies, and more.
This session will discuss sound business practices for satisfying the requirements of the related rules and regulations when electronic signatures are utilized.
Earn your certificate of completion from TCHPA to show your knowledge of Faster Payments. You must complete required courses prior to earning the certificate.
This session will explore the considerations for financial institutions to manage risk in a risk payments environment.
Learn how to prevent check fraud and what to do when it happens.
As parents, guardians, friends, or family, you can be equipped with the knowledge to keep kids safe from online predators and human trafficking.
Learn how it happens and what to do.
Learn how to protect yourself and your loved ones from romance scams.
Learn the foundations of cybersecurity.
Learn tips to prevent yourself from being a victim of IRS impersonation.
Let's review 5 steps to protect yourself against fraud.
Gain a new understanding of fraud and scams.
Learn how friendly fraud happens and what you can do about it.
Learn five things you can do to be proactive at protecting your company.
Learn how to identify and address credit-push fraud.
Understand the different forms of transnational crime and what you need to know.
This session will help you develop an ongoing education campaign internally and externally as well as where to report fraud once it has occurred.
The relationship between your company and your chosen financial institution is an important one. With all of the innovation going on in the payment arena, it has never been more critical for you to understand how to engage your banker as your partner.
This session addresses the importance of Treasury in the payments world and provides direction that will help drive one of the most important teams in any company.
Nacha Rules state that ODFIs take on all the warranties and responsibilities for their Originator’s compliance with the Nacha Rules. But what about the Originator? What are their roles, responsibilities, and obligations?
This session reviews ODFI responsibilities and warranties according to the Nacha Operating Rules such as prerequisites to ACH Origination, Authorization, Warranties, and more.
Electing to originate TEL and debit WEB entries can expose ODFIs to additional risk. How is that liability shared between the Originator and the ODFI and what controls can be implemented to mitigate risk from originating debit WEB and TEL entries?
Learn the best business practices and procedures to have in place and ensure that you are employing the appropriate level of due diligence for onboarding and monitoring ACH Originating companies.
Learn about the necessary pre-origination requirements and technical aspect of originating International ACH Transactions according to the Nacha Operating Rules.
This session offers an examination and discussion of significant policy developments in Washington as well as insights on the results of the recent Presidential and Congressional elections.
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.
Learn the proper uses, participant responsibilities, and exception processing for ACH Prenotifications (Prenotes), Notifications of Change (NOCs), and Micro-Entries.
Learn the ACH Rules and responsibilities as a Receiving Depositary Financial Institution (RDFI).
This webinar covers consumer and financial institution liability under the Electronic Fund Transfer Act and Regulation E, including how those principles apply to new trends in payments fraud and scams.
Understand the responsibilities associated with processing on the RTP Network. This session will discuss RTP implementation as well as the operational changes necessary to support you new payments channel. Finally, compliance will be discussed to round out a better understanding of your participant obligations.
This session offers an examination and discussion of significant policy developments in Washington.
Learn the steps you can take to implement a sound Third-Party risk mitigation program.
This session explores the Nacha Rules, roles and responsibilities of Third-Party Senders (TPS) and of Nested Third-Party Sender relationships.
Learn about recent and upcoming innovations in payments and provide a framework to get your treasury management product strategy in shape for growth.
Attendees will learn when UCC-4A applies, what protections the law provides and what responsibilities are given to the parties of a UCC-4A funds transfer.
Explore the Nacha Operating Rules for returning consumer and non-consumer entries for stop pay, unauthorized or authorization revoked.
This session will give you a good understanding of how you can use analytics to help get a handle on your data to enhance your risk management.
Join us for a quick payments update as we explore, "What's New in Payments?"
Learn about U.S. dollar wire transfer networks and participants, the general payment flow, cut-off times, legal governance and more.