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.
Don't forget to register for the FREE 2023 All the Buzz: Cannabis & Banking training series that starts tomorrow, Wednesday, November 15th and earn AAP & APRP continuing education credits!
Please join the Third Party Payment Processors Association (TPPPA) and Troutman Pepper for a
3-Part Cannabis series where we will learn all the latest buzz about Cannabis and Banking.
Topics include:
· Cannabis Basics - including the many variants and acronyms like CBD, CBN, Delta9, Delta8 & Delta10.
· The Federal Government’s approach to Cannabis
· How states are regulating Cannabis
· Expectations placed on financial institutions in this environment and
· Latest Cons and Scams in Cannabis
Webinar Series Schedule:
· Part 1 - November 15th at 2:00 PM ET - EARN UP TO 1.2 AAP & APRP CEC
· Part 2 - November 29th at 2:00 PM ET - EARN UP TO 1.2 AAP & APRP CEC
· Part 3 - December 13th at 2:00 PM ET - EARN UP TO 1.2 AAP & APRP CEC
Click on the button below to register for this webinar series (only 1 registration is required for the series).
