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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

On Demand

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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