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.
* Please note that the recording links will be delivered to you via a downloadable word document in your confirmation e-mail. The PowerPoint that corresponds with the recording will be automatically delivered upon purchasing via email from the website.
