Instant payments are transforming the way financial institutions move money but they also bring new compliance challenges. As transactions move faster, so do regulatory expectations around OFAC screening, Reg E, and fraud mitigation. Without the right processes in place, institutions risk operational errors, customer disputes, and costly violations.  

This webinar gives you the essential guidance to stay compliant and confident as instant payments continue to grow.

This session is ideal for compliance officers, operations teams, risk managers, and payment leaders responsible for instant payments compliance.

• Key compliance requirements for instant payments, including OFAC and Reg E.
• Best practices for managing disputes, fraud, and risk in real-time environments.
• How to build a compliant operational framework that supports fast payment channels.

For registration questions, please contact OnCourse Customer Support,
866-512-9888, support@oncourselearning.com