IRVINE, CALIF. (July 17, 2017) – Commercial Bank of California (CBC), a BauerFinancial Five-Star Superior Bank, is pleased to announce its sponsorship of the Third Party Payment Processors Association’s (TPPPA) upcoming webinar training series. The Third Party Payment Processors Association (TPPPA) is a not-for-profit membership association for third party payment processors and banks with third party payment processor programs.
CBC will partner with the TPPPA in offering a variety of complimentary training sessions to support payment processors in their ongoing compliance efforts. Houri Wartanian, CBC’s Executive Vice President of Payments Solutions, will participate as a panelist on the following webinar series topics:
- Best Practices for TPPPs: Establishing a Culture of Compliance
- Risk Assessment: The Key to a Risk-Based Compliance Management System
- Policies, Procedures and Internal Controls
- Enhanced Due Diligence and Periodic Review
- Merchant Monitoring and Reporting Suspicious Activity
- Board Oversite and Reporting
- Compliance Officer Duties
Learn more about this webinar series here: http://www.tpppa.org.
The CBC team of professionals serving the payment processing industry has almost 125 years of combined payment processing experience in both ACH and BankCard processing. CBC delivers creative banking solutions for third party payment processors and their unique business needs.
About Commercial Bank of California
CBC is a full-service bank serving the business and professional communities of Los Angeles and Orange counties. Recognized as a BauerFinancial, Inc. “Five-Star Bank” for its financial strength and stability, CBC provides the financial expertise of a major bank while maintaining a commitment to personalized service for every CBC client. More information about CBC’s custom solutions for your
business is available at www.cbcal.com.