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.  

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. 

Earn your certificate of completion from TCHPA to show your knowledge of ACH. You must complete required courses prior to earning the certificate.

Uncover the essential responsibilities for the RDFI (Receiving Depository Financial Institution)

This session will provide the third-party risk management life cycle and what you need to know before your next examination