Compliance Training

ACH Risk & Compliance

The ACH payment system is uniquely positioned to support innovation. But with innovation and new applications comes the risk of hosting these transactions into the payments system.  This session educates your team on the various types of risks inherent to the ACH and the compliance requirements necessary to make the grade.

Bank Secrecy Act (BSA)

Annual BSA training is a requirement. Consider engaging an expert from The Clearing House Payments Authority (TCHPA) to educate your team so they understand the obligations for BSA compliance. This training will help employees learn to recognize and identify potential suspicious activity.

Reg CC and UCC 3 & 4

Check regulations identify requirements for funds availability, endorsements and much more. Be sure your team understands its obligations under these regulations as you navigate the payments processing arena.

Reg E Error Resolution

Consumer protection is the intent of Regulation E. This specialized training ensures your team understands the various requirements related to consumer protection for electronic payments and compliance with error resolution.