The TPPPA has developed industry best practices in payments compliance for banks, payment processors, MSBs and merchants. We call our best practices the TPPPA Compliance Management System (CMS). The TPPPA CMS is a set of controls that, when implemented, create a documented, risk-based compliance discipline and demonstrate a culture of compliance in your organization. The TPPPA CMS Control Framework has been shared with federal regulatory agencies including the CFPB, FTC, FinCEN, OCC, FDIC and the Federal Reserve Bank and is consistent with regulatory guidance and guidance from the CFPB and the DOJ.
The TPPPA 2022 BSA/AML training series starts today, July 20th. We are opening up some of these sessions to the general public as well as adding the option to register for the non-public, member only sessions for $169.00 per session. If you are not a member of the TPPPA and are interested in purchasing any of the non-public sessions, please email a list of the sessions you would like to purchase to membership@tpppa.org. All courses are eligible for AAP and APRP continuing education credits.
