ACH Compliance & Risk Management (Courses listed in recommended order)

ACH Advanced Certificate Test

On Demand

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Earn your certificate of completion from TCHPA to show your knowledge of ACH. You must complete required courses prior to earning the certificate.

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

On Demand

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This session will provide the third-party risk management life cycle and what you need to know before an examination.

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Regulatory Roundup

On Demand

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Equip yourself with the knowledge to navigate the evolving landscape of payments regulations

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RDFI Compliance

On Demand

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Uncover essential responsibilities for the RDFI (Receiving Depositary Financial Institution)

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ESIGN and the ACH

On Demand

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This session explores how the writing and signature requirements in the Nacha Operating Rules (and Regulation E for preauthorized debits) can be satisfied in compliance with ESIGN. Participants will leave with practical guidance to confidently implement, audit, and operationalize digital authorization processes that withstand legal scrutiny in an evolving payments environment.

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