Description:
This 90-minute webinar focuses on Regulation E and OFAC compliance for real-time payments through the FedNow® and the RTP® Networks. As real-time payments become essential in the financial industry, understanding and adhering to compliance regulations is crucial for your institution’s success and security.
Key topics to be covered include:
- An introduction to FedNow® and the RTP® Network, highlighting their real-time payment capabilities.
- Guidance on Regulation E compliance, including error resolution and consumer protection.
- Best practices for adhering to OFAC regulations to prevent illicit transactions.
- Practical tips and strategies for integrating compliance into your FedNow and RTP® Network implementation plans.
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. Don’t miss this opportunity to stay ahead in the rapidly evolving world of 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.
October 24, 2024