In 2024 TCHPA conducted a survey with peer organizations about current and future process around dealing with the aftermath of payments fraud. Join us as this session provides results and observations from that survey

Attendees will gain an understanding of the overall risks associated with electronic payment processing and considerations for building a risk management strategy.

Attendees will learn who is the FFIEC and what is their role in the banking and financial services industry, including guidance specific to retail payments.

This session explores a variety of scenarios for BCP consideration. 

Learn the various areas of ACH risk and  key components of an effective ACH risk management program.