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Event Registration - Upper Midwest ACH Association
When online registration has closed, please email info@umacha.org to register.

Industry Insights: 10 - Part Member Only Series
2/11/2021 - 11/11/2021
12:00 PM - 1:00 PM

Event Description

Join us for a time to connect with your peers and hear what's new in the Payments Industry on the 2nd Thursday each month, February through November.

Next Session: November 11

Speaker: Marsha Jones

Session Title:  Managing the Third party Compliance Gap

Session Description: In this session we will discuss answers to the following questions related to Banks and Third-Party Payment Processor relationships:
•             What is a Third-Party Payment Processor (TPPP)?
•             How does Third-Party Risk Management apply to banks and TPPPs?
•             Why are some TPPP models riskier to banks?
•             What responsibilities does a bank have related to due diligence and monitoring of its TPPP’s customers?
•             How should banks and TPPPs work together to address 4th/Nth party risk."

 

Who Should Attend?
Everyone

Session Dates:

  • February 11th:  FPC Survey Results

  • March 11th: C4P Online Account Opening Survey results

  • April 8th: Phishing Scams

  • May 13th: Succession Planning

  • June 10th: Politics and Payments

  • July 8th: Vendor Management

  • August 12th: CyberSecurity topic

  • September 9th: Payments API's

  • October 14th: Amy Zirkle - CFPB Updates

  • November 11th: Managing the Third Party Compliance Gap, Marsha Jones, President, Third Party Payment Processors Association

Qualifies for up to 1 Continuing Education Credits Per Webinar
 

Email info@umacha.org to register for this exclusive Member Only series

Pricing Information*:
Members $580