This session explores the compliance requirements unique to FedNow® and RTP®. Attendees will learn how Regulation E error resolution applies to instant payments, how OFAC screening must be applied in real-time environments, and how network-specific rules influence day-to-day operations.
What You’ll Learn
- How Regulation E applies to FedNow® and RTP® transactions
- Best practices for real-time OFAC and sanctions screening
- Understanding network-specific compliance obligations
- Balancing compliance with customer service in instant payments
Who Should Attend
This session is ideal for compliance officers, operations teams, risk managers, and payment leaders responsible for instant payments compliance.