Navigating the FedNow® Rules and Regulatory Compliance Environment

The new world of instant payments is changing what your institution needs to do to stay in compliance. Led by the Payments Professor, this session is your compass for navigating the complex world of FedNow® instant payments.

Recorded Thursday,
April 25th, 2024
Presented by Kevin Olsen
1h total length
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Auditing
  • BSA
  • Compliance
  • Deposit
  • Transaction Compliance
  • Bank Legal Counsel
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Internal Auditor
  • Risk Manager
  • Training Manager
  • Trainer

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Unlock the compliance keys to successful FedNow® instant payments with the Payments Professor. Learn how to navigate the intricate web of the FedNow® Service Operating Rules, Circular 8, and Regulations J, E, and more, to gain an understanding of the rules and regulations that apply to instant payments. This webinar also includes an interactive Q&A session with the Payments Professor to get clarifications on specific rules and regulations.

Whether you're a seasoned expert or new to the field, this session will provide invaluable insights into navigating the rules, regulations, and compliance. This knowledge will help empower you to make informed decisions and ensure your institution operates within the bounds of the law.

What You'll Learn

  • FedNow® Service Operating Rules
  • Operating Circular 8
  • Regulation J
  • Regulation E
  • UCC 4a
  • OFAC and other regulations

Who Should Attend

This webinar is essential for financial professionals, compliance officers, BSA/AML, payment processors, auditors, and anyone involved in the FedNow instant payments ecosystem.

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.