Identifying ACH Third-Party Senders
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
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.
Presented By

PaymentsFirst
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