TPI Home School Course Matrix

Monday, July 27

Class

Program

10:30 AM-11:20 AM

Comparative Payment Systems

Risk for All Payment Types

The Story of Payments - Part I

Standard

Standard

Master's & Payments Risk Master's


11:30 AM-12:20 PM

Essentials of the ACH Network Part I

Payments Revolution Part I: Technology

Risk Management Perspectives Beyond the Financial Institution

The Story of Payments - Part II

Standard

Standard

Standard
 

Master's & Payments Risk Master's


12:35 PM-12:55 PM   Noontime Knowledge

Lunch with Nacha’s Leadership

The Lunch JAM: Q&A with Rules Experts


1:00 PM-1:50 PM

Audit & Risk Assessments 101

Essentials of the ACH Network Part II

Master's Class Meet Up

Payments Revolution Part II: Payment Experience

Standard

Standard

Master's & Payments Risk Master's

Standard


2:00 PM-2:50 PM

ACH Exception Handling & Error Resolution

Enterprise Risk Management

Faster Payments Risk Strategies

Payment Systems Law

Standard

Standard

Payments Risk Master's

Master's


3:00 PM-3:50 PM

ACH File Formats

Advanced Enterprise Risk Management

ISO 20022 in Usage

Rolling out a Marketing Campaign

Standard

Payments Risk Master's

Standard

Master's


4:00 PM-4:50 PM

Happy Hour


Tuesday, July 28

Class

Program

10:30 AM-11:20 AM

Employment Law Challenges in the COVID Era

Payment Systems Regulations Part I

Payments Risk Management Systems & Controls

Understanding the Potential of APIs

Standard

Standard

Master's & Payments Risk Master's

Standard


11:30 AM-12:20 PM

Concepts of Treasury Management

FedNow®: Working it in to your Faster Payments Strategy

Payment Systems Regulations Part II

The Changing Face of Fraud

Update on the Faster Payments Landscape

Standard

Master's
 

Standard

Payments Risk Master's

Standard


12:35 PM-12:55 PM   Noontime Knowledge

The Lunch JAR: Understanding the Rule Making Process

Who Wants to Be Accredited?


1:00 PM-1:50 PM

Business Continuity Planning: Are You Prepared?

FedNow® Update

The Impact of Fintech on the Traditional Payments Participant

Understanding the Payments Risk Environment

Understanding Third Party Relationships

Standard

Standard

Master's
 

Payments Risk Master's

Standard


2:00 PM-2:50 PM

BSA/AML, OFAC & Sanctions, Oh My!

Impact Considerations for a 24x7x365 World

How to Present Ideas to Your Board

Strategies for Selecting & Onboarding Third Parties

Standard

Standard

Master's & Payments Risk Master's

Standard


3:00 PM-3:50 PM

Cybersecurity Assessment Tools for the Non-IT Professional

Demystifying Blockchain: Understanding Its Value

Reversals & Rules Enforcement Case Studies

Topics in Regulation: Regulation E, UCC 4A, and the Green Book

Master's & Payments Risk Master's
 

Standard

Standard

Standard


4:00 PM-4:50 PM

Happy Hour


Wednesday, July 29

 

Class

Program

10:30 AM-11:20 AM

Combatting BSA/AML & OFAC Risk

Cybercrime Trends in the COVID-19 Era

Downstream Risk - Operational Risk

Mastering Payments Technology

Wires: Functionality & Risk Study

Payments Risk Master's

Standard

Standard

Master's

Standard


11:30 AM-12:20 PM

Checks: Functionality & Risk Study

I’m a Product Manager…Now What?

Maintaining Harmonious Policies & Procedures

Putting FFIEC Guidance into Practice

Standard

Standard

Master's & Payments Risk Master's

Standard


12:35 PM-12:55 PM   Noontime Knowledge

No ”Shop Talk” Allowed!


1:00 PM-1:50 PM

Communication Planning for Crisis Management

Nacha Rules Update

Synthetic Identity Fraud

Master's & Payments Risk Master's

Standard

Standard

Standard


2:00 PM-2:50 PM

Building Your Own Audit & Risk Assessment Adventure

How to Escalate a Risk Event

Meaningful Payments Modernization

Survey of Card Products & Clearing

Standard

Masters & Payments Risk Master's

Standard

Standard


3:00 PM-3:50 PM

Introduction to the Certified International Payments Professional Program

Master's Class Wrap Up

Respective Roles Within FI & Fintech Partnerships

What’s So Reasonable About Commercially Reasonable?

Standard
 

Masters & Payments Risk Master's

Standard

Standard


4:00 PM-4:50 PM

Nacha: The Strategic Direction & Future Vision

Lecture Hall