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:
Real cases. Practical insights. Stronger TPS detection skills.
Who Should Attend: ACH Operations, Electronic Banking Staff, Treasury/Cash Management Staff, BSA/AML Staff, Compliance / Fraud Department, Deposit Operations/Account Opening, Risk Management, Internal Audit
Note: This webinar is one of eleven sessions in SFE’s 2026 Education Plan. You may also register for this webinar as a stand‑alone session.
Speaker: Debbie Arai, AAP, President and CEO, Optim ACH Solutions
Registration Fees:
Members: $225 Per Single Registrant
Others: $450 Per Single Registrant