Members Only
Upcoming Member Events & Trainings
All sessions occur at 2:00 pm Eastern Time
- Understanding the AML/CFT/OFAC Responsibilities of Banks Serving Payment Processors and MSBs - May 27th
- Understanding the AML/CFT/OFAC Responsibilities of Third-Party Payment Processors (TPPPs) - June 3rd
- June TPPPA Monthly Meeting - June 8th
- Bank/Payment Processor AML/CFT Teamwork - Suspicious Activity Incident Referrals & Suspicious Activity Reports - June 17th
- Fraud Identification and Suspicious Activity Reporting - July 1st
- Identifying Your Company's Compliance Blindspots - July 8th
- July TPPPA Monthly Meeting - July 13th
- OFAC Compliance for Banks and Their Third-Party Payment Processors - July 15th
Member Only Weekly Updates
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- TPPPA Weekly Member Only Update & Training Week of May 18, 2026
- TPPPA Weekly Member Only Update & Training Week of May 11, 2026
- TPPPA Weekly Member Only Update & Training Week of May 4, 2026
- TPPPA Weekly Member Only Update & Training Week of April 27, 2026
- TPPPA Weekly Member Only Update & Training Week of April 20, 2026
- TPPPA Weekly Member Only Update & Training Week of April 13, 2026
Member Only Trainings & Recordings
Click on the button below to access the current training schedule which includes links to register for upcoming trainings and recordings of the past trainings we have held this year.
Regulatory Update Subscriptions
Click on the button below to access the links to subscribe to the current regulatory updates.
If you wish to share any of the material found on the Members Only section of the website outside of your organization, please request to do so in writing to membership@tpppa.org.