Webinar: Identifying ACH Third-Party Senders
June 9, 2025 3:00 pm - 4:30 pm
Can you define the core distinction between a third-party sender (TPS) and a third-party service provider?
Sometimes it’s hard to tell the difference between them. This informative session will teach you how to distinguish them and impart best practices for identifying and managing ACH third-party senders.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Identify key participants
- Determine best practices for managing third-party sender relationships
- Identify risk management best practices
- Clarify what is a TPS is not
WEBINAR DETAILS
Is it a third-party sender or a third-party service provider? Because financial institutions deal with so many complex relationships, sometimes it is difficult to distinguish between the two. This presentation will take a deep dive into the third-party sender participants, what they are and are not, and the best practices for managing a third-party sender relationship.
WHO SHOULD ATTEND?
This informative session is designed for ACH operations staff, AAP and APRP candidates, auditors, and compliance staff.
TAKE-AWAY TOOLKIT
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
Speaker: Jessica Lelii, Macha/PAR
Jessica Lelii serves as the Director of Education for Macha/PAR, whom she joined in November 2021. In this role, Jessica is responsible for providing payments education to members, overseeing certification and accreditation programs, developing relevant curriculum, and providing member support. Her areas of expertise include ACH, wire transfer, payments risk, faster payments, and government payments.
Jessica has worked in the financial industry since 2004. Prior to joining the Macha team, she held roles in branch and back-office operations, BSA/AML, EFT, and product management. Jessica obtained the Accredited ACH Professional (AAP) certification in 2019, the Accredited Payments Risk Professional (APRP) in 2022, and the National Check Professional (NCP) in 2024.