Skip Nav

FedNow Risk Assessments: What You Should Know Webinar

August 1, 2024 1:30 pm - 2:30 pm

This comprehensive session will navigate through the complexities of real-time payment systems, spotlighting the strategies and frameworks necessary for identifying, analyzing, and mitigating risks.

Equip yourself with the knowledge to lead your organization confidently in the FedNow® era, ensuring your operations are not only efficient and compliant but also resilient against the diverse risks in the rapidly evolving payments landscape.

Don’t miss this opportunity to solidify your understanding of the FedNow® Service, guided by the critical perspectives of the FedNow® Service Operating Procedures, Regulation J, and Operating Circular 8.

What You’ll Learn

  • Insights from Key Documents: Explore detailed guidance from the FedNow® Service Operating Procedures, Regulation J, and Operating Circular 8, providing a solid foundation for your risk management strategies
  • Risk Identification and Prioritization: Learn to pinpoint and rank potential risks associated with technology, operations, and compliance within the real-time payment’s ecosystem
  • Mitigation and Compliance Strategies: Discover actionable strategies to mitigate identified risks, ensuring adherence to anti-money laundering (AML) standards, sanctions compliance, and more, as outlined in the critical regulatory documents
  • Operational Excellence: Unpack operational readiness essentials for sustaining efficiency and reliability in peak and unexpected transaction volumes, backed by insights from the FedNow® Service Operating Procedures
  • Security and Fraud Prevention: Gain expertise in implementing robust security protocols and fraud detection mechanisms vital for protecting the FedNow® Service against cyber threats

Who Should Attend
Risk Managers and Compliance Officers seeking to deepen their understanding of FedNow® risk assessments. Operations Executives and IT Professionals aiming to enhance system reliability and security. Payment Industry Consultants and Analysts looking for comprehensive insights into FedNow’s regulatory environment and risk management practices.