Details
November 15, 2023
10:30AM - 12:00PM
Third-Party Risk Management - SFE Virtual Training Event
SESSION WILL BE RESCHEDULED QUARTER 1 2024
In this session we will discuss the recently updated combined guidance from the Federal Banking Regulators on Third-Party Risk Management. The Fed, FDIC and OCC collaborated to establish consistent guidance across the three entities, in large part, to address the vastly expanded Bank/Fintech relationships that have experienced rapid growth over the past few years. In this session we will discuss what all federally regulated banks are expected to do to select and manage their third-party service providers INCLUDING Third-Party Payment Processors and Fintech companies. Discussion will also explain the roles and responsibilities of Third-Party Payment Processor and nested/downstream payment processors such as Nested-Third-Party Senders and Independent Sales Organizations (ISOs).
AAP/APRP Credits - 1.8
Speaker:
Marsha Jones, President
Third-Party Payment Processors Association (TPPPA)
Registration Fees:
Members: $179 per Person/Access
Others: $358 per Person/Acces
Dates/Times:
THIS SESSION WILL BE RESCHEDULED FROM November 15, 2023 - 10:30am to 12:00pm CT
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11/15/2023 10:30 AM
11/15/2023 12:00 PM
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Third-Party Risk Management - SFE Virtual Training Event
In this session we will discuss the recently updated combined guidance from the Federal Banking Regulators on Third-Party Risk Management. The Fed, FDIC and OCC collaborated to establish consistent guidance across the three entities, in large part, to address the vastly expanded Bank/Fintech relationships that have experienced rapid growth over the past few years. In this session we will discuss what all federally regulated banks are expected to do to select and manage their third-party service providers INCLUDING Third-Party Payment Processors and Fintech companies. Discussion will also explain the roles and responsibilities of Third-Party Payment Processor and nested/downstream payment processors such as Nested-Third-Party Senders and Independent Sales Organizations (ISOs).
AAP/APRP Credits - 1.8
Speaker:
Marsha Jones, PresidentThird-Party Payment Processors Association (TPPPA)
Registration Fees:
Members: $179 per Person/AccessOthers: $358 per Person/Acces
Dates/Times:
THIS SESSION WILL BE RESCHEDULED FROM November 15, 2023 - 10:30am to 12:00pm CT
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