Identifying ACH Third-Party Senders

Frontline & New Accounts Operations ACH & Card Services Deposit Account Compliance

On-Demand Webinar:

StreamedJun 9, 2025Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

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

This course is eligible for 1.8 AAP/APRP credits

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.

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.