Industry Best Practices in Payment Processing: TPPPA Compliance and Risk Management Systems - CMS

Webinar

In this session we will discuss the compliance and risk management control framework of the TPPPA's best practices in Third-Party payment processing, known as the TPPPA Compliance Management System (CMS). We will also discuss how compliance management systems should emphasize fraud risk management, and how to incorporate fraud controls more distinctly into the compliance management programs of Members. This includes fraud risk assessment, fraud policies and procedures, and fraud training.