Third Party ACH and TPPP Risk

7.23.25 | 2p Est. SEATS ARE FILLING FAST!!!

Updated: May 29, 2025

Instructor: Kelly Rozier

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 50% 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

CPE/NASBA

Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539.

Please note: You must attend at least 50 minutes to obtain credit. Final CPE approval belongs with each state's regulatory board. Credit is based on a 50-minute credit hour.

For more detailed information about the course, including the outline, content, and objectives, please refer to the 'Description' tab on this webpage.

Field Of Study:
Prerequisite: Basic knowledge of the banking industry, business, or law
Level of Knowledge:
Advanced Preparation: None
Teaching Method: Seminar/Lecture
Delivery Method: Group Internet Based

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

Nacha (AAP/APRP)

Nacha has approved this program 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.

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 1.2 credits. 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.

On-Demand Course