The TPPPA has developed industry best practices in payments compliance for banks, payment processors 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 DOJ.
We are launching our 2022 training series that is designed to support members in implementing the CMS Control Framework and will prepare members in becoming CMS Certified. We are opening up several of these sessions to the general public to share key compliance strategies and provide you with a sense of the value of membership in the TPPPA. All courses are eligible for AAP and APRP continuing education credits.
