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.

WHAT YOU WILL 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