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Tales from an Auditor: Third-Party Senders

This session will focus on the specific challenges and considerations associated with auditing third-party senders involved in ACH transactions. Participants will gain insights into the following areas: 

  • TPS agreements
  • Due diligence
  • Risk assessments
  • Originations
  • Exception handling 
  • And more


AAP/APRP credits 1.8

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Tales from an Auditor - Third-Party Sender
Open to view video.
Open to view video.
You must register to access.
Tales from an Auditor - Third-Party Sender
Open to download resource.
Open to download resource.
You must register to access.
Certificate
1.8 credits  |  Certificate available
1.8 credits  |  Certificate available
You must register to access.