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Payments Education

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

E-Sign Act and the ACH

On Demand

This session will discuss sound business practices for satisfying the requirements of the related rules and regulations when electronic signatures are utilized. 
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ACH Risk Management for FIs

On Demand

Learn the various areas of ACH risk and  key components of an effective ACH risk management program.
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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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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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Considerations for Conducting an ACH Risk Assessment

On Demand

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