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Payments Education

Check Compliance & Risk Management Certificate Test

Type: On Demand
Duration: 20 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $885


The Check Compliance & Risk Management Certificate helps you identify and prevent fraud as well as understand the governance and compliance landscape of checks to help your organization reduce potential loss. 

Sessions include:

  • Check Fraud and Risk Management
  • Check Legal Governance Overview

You will have two attempts to pass the test embedded in this session. 

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