Recording Date(s): March 20, 2024

Cost in Education Club tokens: 2 tokens

Speaker(s): UMACHA's Compliance Team

Length: 60 minutes

Description: Third-Party Senders have unique responsibilities and obligations under the Nacha Operating Rules, which means that many Third-Party Senders will have inherently unique types of risk they may present. Join UMACHA's compliance team for a discussion about the types of risks involved in a Third-Party Sender arrangement, assessing controls, and assigning a risk rating.

Continuing Education Credits: 1.2 AAP/APRP CECs

Additional Information:

• ​Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file.  Each PDF will contain a link to view the purchased webinar(s).  Access to the recorded webinar(s) is limited to 60 days following the purchase.
• UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.