Debra Arai, AAP

Debra Arai, AAP

Optim Audit Solutions

Are You Prepared to do Business with Your FinTech?
Wednesday, December 8th | 10:20 am ET

​Session Description:

Adding Third-Party Senders (TPS) and Third-Party Payment Processors (TPPP) to an ACH Program can be a bit frightening and challenging. However, having the right components in place to mitigate the risks and using automation, business intelligence and predictive analytics will bring you confidence your TPS/TPPP will generate a great deal of growth, revenue, and success! This session will discuss what you must know and have in place according to the ACH Rules as well as what the FFIEC Guidance recommends when mitigating risks from TPS and TPPP.

Speaker Bio - Coming Soon!