Details
May 14, 2024
1:00PM - 2:30PM CST
Third-Party Risk Management Requirements for Financial Institutions and Third-Party Payment Processors (TPPPs)
The Federal Banking Regulators issued joint Third-Party Risk Management guidance in June 2023. This guidance clarifies the expectations of bank regulators regarding these complex relationships. Since the release of the guidance, four banks were subjected to enforcement actions related their third-party payment processor programs. In this session we will discuss:
- Recent Enforcement Actions Related to Third-Party Relationships
- Third-Party Risk Management Guidance
- Combined Guidance of the Federal Banking Regulators and separate CFPB guidance
- Integrating Other Compliance Considerations Into Third-Party Risk Management
1.8 AAP/APRP Continuing Education Credits
Speaker: Marsha Jones, President
Third Party Payment Processors Association (TPPPA)
Registration Fees:
Members: $215 per Person/Access
Others: $430 per Person/Access
Dates/Time:
May 14, 1:00 pm to 2:30 pm CT
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