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Payments Education

Third-Party Relationships: Risk Management. What all Banking Organizations Need to Know

Type: Webinar
Duration: 60 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $379
Audience: AAPs, APRPs, ACH Personnel, Risk

The Federal Deposit Insurance Corporations (FDIC), the Federal Reserve Board of Governors, and the Office of the Comptroller of the Currency (OCC) collaborated to establish a unified approach to managing and monitoring the risks associated with third-party relationships banking organizations maintain. This interagency guidance was approved June 6, 2023, and all federally regulated banking organizations are expected to establish and maintain risk management on all third-party relationships, including third-party service providers, third-party payment processors and fintechs. This session will provide the third-party risk management life cycle and what you need to know before an examination. 

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.