Date: Monday, June 4, 2018

Broadcast Time: 10:00 AM PDT

Duration: 1 hour

Cost: Alliance Members: Free | Members: $75 | Nonmembers: $95

This webinar has been approved for 1.2 AAP CE credits 

Industry certifications are based upon a set of recognized “gold standards” that represent the best practices for a particular industry. Third-Party Sender Certification is based upon the standards and best practices in risk management and compliance expected of Third-Party Senders by regulatory agencies, NACHA and the ODFIs that provide access to the ACH Network.

 

The value of certification has four distinct and important aspects:  (1) the value to the organization seeking certification in the opportunity to reassess its current practices and adjust and align to the industry recognized “gold standard;” (2) the value to the ODFI that assumes the risk for the activities of the Third-Party Sender; (3) the ability to showcase your understanding of how to gain transparency amongst your customers and your customers’ customers; and (4) the opportunity to demonstrate to the industry and regulators, that your company’s practices and commitment to excellence have been validated by a competent third party.

 

Join our knowledge experts for a webinar addressing the key elements of best practices for Third-Party Senders and the importance of third-party certifications.

 

Webinar will cover:

  • How to assess your company’s holistic risk and mitigating controls (practices) to align your program with best practices;
  • What tools and resources can complement and strengthen your company’s ongoing application of best practices;
  • Steps you can take to enhance your Know Your Customer and Know Your Customers’ Customers program; and
  • Third-Party Sender risk management expectations in the ACH Network.

Speakers

Jordan Bennett, AAP
Senior Director of Network
Risk Management
NACHA

Jane Hennessy
Head of External Alliances
G2 Web Services

Marsha Lynn Jones, AAP, NCP
President
Third Party Payment
Processors Association

Todd Lovaas
Vice President of
Payments and Technology
North American Banking Company


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