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 ACH authorization requirements, retention policies, and more. 

Understand return timeframe requirements and how to put your company in the best position to be proactive in dealing with fraud and errors. 

Learn about U.S. dollar wire transfer networks and participants, the general payment flow, cut-off times, legal governance and more.

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.