Description:
Join the Payments Professor for a vital webinar focusing on the intricacies of Regulation E and OFAC compliance in real-time payments through the FedNow® and RTP® networks. With the increasing adoption of instant payment systems, financial institutions must prioritize understanding and adhering to these regulations to protect against penalties and maintain secure operations. This session will provide attendees with essential insights into meeting compliance requirements while leveraging the benefits of real-time payments.
Key topics include:
- In-depth guidance on Regulation E compliance, covering error resolution and consumer protection measures to safeguard both institutions and customers.
- Best practices for adhering to OFAC regulations to prevent illicit transactions.
- Practical strategies for seamlessly integrating compliance into their FedNow® and RTP® Network implementation plans.
This webinar is ideal for compliance officers, risk managers, and payments professionals seeking to strengthen their understanding and execution of real-time payments compliance.
Whether you’re a compliance officer, risk manager, or payments professional, this webinar will equip you with the knowledge and tools needed to navigate the complexities of compliance in the real-time payments landscape when working with consumers and Regulation E or OFAC compliance with instant payments.
Presenters:
Kevin Olsen, AAP, NCP, APRP, CHPC
Kevin Olsen is the Payments Professor bringing enthusiasm and motivation to presentations. Viewing the world as a classroom which is exemplified in the professor’s “edutainment” ed-u-tain-mint (noun\ When education is motivating, informative, and fun) style of training as he seeks to educate and inform all on the latest developments and trends in the fascinating world of electronic payments Kevin develops programs, presentations, and articles designed to orient and educate financial professionals on a multitude of electronic payment topics. Kevin is also a certified business coach helping lead organizations to innovate and communicate in the ever-changing world of payments, including building of payment strategies with a focus on product development and use cases for faster payments (RTP & FedNow). You can find the Payments Professor on YouTube, Instagram, through the Payments Podium podcast and usually speaking at an event near you.
Among his many certifications Kevin is an Accredited ACH Professional (AAP), an Accredited Payments Risk Professional (APRP), an NCP (National Check Payments Certification) and a Certified High-Performance Coach (CHPC) and holds a masters in industrial organizational psychology from Liberty University.
April 9, 2025