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

Click Here to Register

Printer-Friendly Version


Add to Calendar aCLuDhaqizCaPxAftmqF167204 05/14/2024 01:00 PM 05/14/2024 02:30 PM false America/Chicago 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 Click Here to Register ----