Risk Core Knowledge (Courses listed in recommended order)

Risk In Payments: The Basics

On Demand

Details

This session will introduce attendees to the various types of risk that impact the U.S. payments system, with an emphasis on Credit Risk, Fraud Risk, and Operational Risk.

Details

Payments Risk Foundations Certificate Test

On Demand

Details

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

Details

Payments Foundations Certificate Test

On Demand

Details

Earn your certificate of completion from TCHPA to show your knowledge of payments fundamentals

Details

ESIGN and the ACH

On Demand

Details

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.

Details