Identifying ACH Third-Party Senders
Can you define the core distinction between a third-party sender (TPS) and a third-party service provider? Sometimes it’s hard to tell the difference between them. This informative session will teach you how to distinguish them and impart best practices for identifying and managing ACH third-party senders.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Identify key participants
- Determine best practices for managing third-party sender relationships
- Identify risk management best practices
- Clarify what is a TPS is not
WEBINAR DETAILS
Is it a third-party sender or a third-party service provider? Because financial institutions deal with so many complex relationships, sometimes it is difficult to distinguish between the two. This presentation will take a deep dive into the third-party sender participants, what they are and are not, and the best practices for managing a third-party sender relationship.
WHO SHOULD ATTEND?
This informative session is designed for ACH operations staff, AAP and APRP candidates, auditors, and compliance staff.
