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May 11, 2022
3:00-4:00PM

Conducting Your Third-Party Sender Risk Assessment

Nacha is poised to ensure Third-Party Senders (TPS) understand they must complete a Risk Assessment of their ACH activities in the same manner that financial institutions are required. But TPS’s are different from financial institutions. What is the appropriate scope of a Risk Assessment for this set of clients? What guidance can financial institutions give their TPS customers on who and how this should be conducted? This and more will be discussed to give you guidance for this process.

As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar.

AAP/APRP Credits 1.2

Webinar Cost:
Member Price: $179
Non-Member Price: $358

You will receive an email from WesPay Learning Center (wespaylearningcenter@wespay.org). The email will contain a link to the event in your Dashboard. For webinars, this is where you will go to attend. The link is unique to you and sign in is required.

Click Here to Register!

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2022-05-11 15:00:00 2022-05-11 16:00:00 America/Detroit Conducting Your Third-Party Sender Risk Assessment Nacha is poised to ensure Third-Party Senders (TPS) understand they must complete a Risk Assessment of their ACH activities in the same manner that financial institutions are required. But TPS’s are different from financial institutions. What is the appropriate scope of a Risk Assessment for this set of clients? What guidance can financial institutions give their TPS customers on who and how this should be conducted? This and more will be discussed to give you guidance for this process. As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar. AAP/APRP Credits 1.2 Webinar Cost:Member Price: $179Non-Member Price: $358 You will receive an email from WesPay Learning Center (wespaylearningcenter@wespay.org). The email will contain a link to the event in your Dashboard. For webinars, this is where you will go to attend. The link is unique to you and sign in is required. Click Here to Register! ----