Third Party ACH and TPPP Risk

On Demand Course

Instructor: Kelly Rozier

Duration: 1 HR

What You'll Learn

This course highlights the roles and responsibilities of third-party entities that process ACH entries on behalf of others, the operational functions of ACH Operators in clearing and settlement, and the specific requirements for handling cross-border payments. Gaining expertise in these topics helps professionals manage compliance, ensure accurate processing, and mitigate risks associated with third-party relationships and international transactions.

Save over 60% when you purchase as part of the AAP Certification Prep Bundle

This is part six of a ten-part series (10 webinars) that includes the different segments of the AAP Test. Stout instructors will take attendees through a deep-dive, easy-to-understand program to assist you and your teams in preparing for the AAP Exam. This session has been designed to prepare for the future AAP or as a refresher course for existing AAPs.

Topics covered in this session

TPS Identification and Roles
ODFI Obligations
NACHA Rules
Role of ACH Operators
Settlement Functions
ACH Operator Schedules
Contingency & Resiliency
IAT Format Requirements
OFAC Compliance
BSA/AML Compliance
Special Considerations

Accreditations

ABA (American Bankers Association)

ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The Third Party ACH and TPPP Risk program has been approved for the credits listed on the right of this page. This statement is not an endorsement of this program or its sponsor. Certified professionals will report these credits at aba.csod.com.

Requesting CE:Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

Nacha (National Automated Clearing House Association) -AAP/APRP

Nacha has approved this course as eligible for AAP or APRP Renewal Credit(s).

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

About the Author:

Kelly Rozier

Kelly Rozier is an Associate in the Commercial Litigation & Forensic Services group at Stout. She has 14 years of banking experience; specializing is Electronic Payments, Prior to joining Stout, Kelly was responsible for the payments governance and oversight for an 18 billion in assets financial institution. Kelly actively participated as a direct member of the National ACH Association’s Accredited Payments Risk Professional (APRP) that establishes the APRP test.

On-Demand Course