Risk Assessment Compliance Course Hosted by TPPPA

Level Up is the new home for Third Party Payment Processors Association's annual in-person Risk Assessment Compliance Course!

In Monday's TPPPA session, we will discuss:

• Connection between Risk Assessments and Internal Controls.
• Importance of PROGRAM Risk Assessments for Sponsoring/Originating Banks related to Third Party Payment Processing, and the requirement for complementary Program Risk Assessments and Internal Controls  for Third-Party Payment Processors, (including Nested Third-Party Payment Processors).
• Tips and techniques for effectively creating/updating Program Risk Assessments from existing Internal Controls, such as Policies, Procedures, Training, Agreements, etc.

In the second part of Monday's session, participants will be guided through an exercise to glean specific controls from the participants’ own policies, procedures, training, and agreements.  Participants are encouraged to bring their laptops and copies of their company’s own controls for an exercise in populating a Program Risk Assessment Template, which will be provided to all participants.

What you will learn:

• How Program Risk Assessment differs from customer, product or various compliance risk assessments
  (e.g. AML Risk Assessment).
• How risk-based programs are derived from and forever tied to ongoing Program Risk Assessment discipline.
• How to demonstrate proper oversight and engagement of the Board in the Risk Assessment Process.
• How to periodically test internal controls and update the Program Risk Assessment.

Register now for TPPPA's annual "Risk Assessment Compliance Course."
Stand-alone pricing: $225.00

Get Ticket.

Monday, March 3rd
3 - hour course from 12:00 PM - 3:00 PM
Registration Opens at 11:00 AM
Park MGM, Las Vegas

You don't need to attend APP's Level Up conference Tues - Thurs to attend TPPPA's Mon event or vice versa. 
You can register for both simultaneously. 

You do not need to be a member of TPPPA or APP to take the Risk Assessment Compliance Course!

The Third Party Payment Processors Association (TPPPA) is a national not-for-profit industry association formed in 2013 to represent and promote the interests of payment processors, their financial institutions and their merchants. TPPPA members are payment processors, banks, merchants and vendors.