2 ORGS · 23 ACTIVITIES · 1 STATES ← back to explorer ·
program type

Compliance Management System Certification

Provides a standardized compliance framework, audit-based certification, and supporting tools for third-party payment processors to meet regulatory requirements.

what makes this distinct This program type combines a proprietary control framework (CMS) with formal certification audits, gap analyses, and compliance resources specific to payment processing, distinguishing it from general professional accreditation or ethics training programs.

2
organizations
23
activities
0
child clusters
1
strategies
coverage AZ 2
NTEE codes
W60B05
organizations

2 orgs in this cluster's subtree

Every organization with primary activities in Compliance Management System Certification or any of its descendants. Click a column header to sort. Filter by name or state above the table.

showing 2 of 2
#OrganizationStateRevenueActivities
1THIRD PARTY PAYMENT PROCESSORS
The Third Party Payment Processors Association (TPPPA) is a national nonprofit industry association established in 2013 to advocate for payment processors, ban…
AZ$659K19
2OPEN COMPLIANCE AND ETHICS GROUP INC
OPEN Compliance and Ethics Group Inc. (OCEG) is a nonprofit organization that provides resources, training, and certification to help organizations achieve eff…
AZ$2.5M4
theories of action

strategies used in this cluster

Theories of action extracted from orgs in this subtree. Click any to see the full set of orgs running the same approach.