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Instant Payments Compliance: OFAC, Reg E & Beyond

FedNow® and RTP® bring speed, but also heightened compliance risk. This webinar dives into Regulation E, OFAC screening, and network-specific rules to help you protect your institution while serving customers in real time.
Upcoming
Tuesday, January 20th, 2026
10:00 am - 11:30 am
Presented by Kevin Olsen
1.8 APRP Credits
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Transaction Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Risk Manager

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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.
Kevin Olsen

Instructor Bio


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” (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).


Among his many certifications, Kevin is an Accredited ACH Professional (AAP), an Accredited Payments Risk Professional (APRP), an NCP (National Check Payments Certification) as well as an NCP Certified Trainer and a Certified High-Performance Coach (CHPC), and holds a masters in industrial organizational psychology from Liberty University.


Continuing Education Credit Information

Instant Payments Compliance: OFAC, Reg E & Beyond has been approved for 1.8 APRP renewal credits by Nacha. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at Nacha.

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