Event Details*
Monday, February 03, 2025
On-Demand; 1.2 AAP/APRP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’
Third-Party Senders play a crucial role in payments processing and have its own unique challenges and set of risks. This session will help you identify these relationships, address and mitigate issues that may be different than our Originator relationships. Topics will include agreements; TPS’s Originator verification and authorizations, annual audit and most recently implemented into the Nacha Operating Rules, Risk Assessment. Make sure you understand the additional risks you may have when onboarding TPSs.
Attendees will learn:
• Additional risks ODFIs may have with TPSs and how to mitigate those risks
• Audit and Risk Assessments for TPS
• Upcoming New Rule on Fraud Monitoring
Speaker:
• Patty Presta, AAP, NCP, Director, Education, NEACH
*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’