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. Attendees will also learn best practices for adhering to OFAC regulations to prevent illicit transactions, as well as practical strategies for seamlessly integrating compliance into their FedNow® and RTP® Network implementation plans. Don't miss this opportunity to stay ahead of regulatory challenges and strengthen your approach to real-time payments.What You'll Learn:

• Guidance on Regulation E compliance, including error resolution and consumer protection
  
• Nacha rules and CFPB FAQs references
  
• Best practices for adhering to OFAC regulations to prevent illicit transactions
  
• RTP Operating Rules, Operating Circular 8, and FedNow Service Operating Procedures references
  
• Tips and strategies for integrating compliance into your FedNow and RTP® Network implementation plans