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Identifying Third-Party Senders: A Compliance-Focused ACH Case Study Session

On-Demand - AAP / APRP / AFPP Credits 1.2

Can you spot a Third-Party Sender hiding in a complex client relationship? Put your skills to the test in this interactive, case-study-driven training session. 

Dive into real-world client scenarios to uncover how business models, data flows, and operational structures reveal TPS and Nested TPS relationships. Through hands-on analysis and guided discussion, you’ll learn to identify ACH roles, recognize red flags, assess risk, and determine when additional compliance considerations may apply.

Walk away with practical tools and greater confidence to:

• Identify TPS and NTPS relationships in complex client structures
• Follow data and payment flows to uncover ACH participation
• Spot red flags and potential risk indicators
• Apply your knowledge to audit, compliance, onboarding, and risk management

 Real cases. Practical insights. Stronger TPS detection skills.

Presenter:

Debbie Arai, AAP
President and CEO
Optim ACH Solutions

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