{"product_id":"fednow-rtp-instant-payments-risk-fraud-and-compliance-rtp-and-fednow-network-requirements","title":"FedNow \u0026 RTP Instant Payments Risk, Fraud, and Compliance RTP and FedNow Network Requirements","description":"\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis dynamic and informative session exploring the critical risk, fraud, and compliance requirements for the FedNow\u003c\/span\u003e\u003cspan\u003e®\u003c\/span\u003e\u003cspan\u003e and RTP\u003c\/span\u003e\u003cspan\u003e®\u003c\/span\u003e\u003cspan\u003e instant payment networks. This session dives deeper into instant payments risk from the point of view of the operational rules, fraud detection tools, and network-specific obligations facing financial institutions today.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAttendees will learn:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eThe latest fraud trends impacting instant payments and how to mitigate them\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eKey compliance obligations under FedNow\u003c\/span\u003e\u003cspan\u003e®\u003c\/span\u003e\u003cspan\u003e Operating Circular 8 and RTP\u003c\/span\u003e\u003cspan\u003e®\u003c\/span\u003e\u003cspan\u003e Operating Rules\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eHow tools like Accept Without Posting, negative lists, fraud alerts, and velocity limits are used in both networks\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eWhat receiving institutions must do to manage credit-push fraud\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eHow to apply the FraudClassifier® model for consistent reporting and investigation\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eWhat new ACH rule changes mean for risk monitoring and funds availability\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eDesigned for banks, credit unions, and payments professionals, this session provides actionable insights and a framework to strengthen your fraud prevention and compliance programs for real-time payments.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e*This program does NOT qualify, nor meet the National Standard for NASBA accreditation. \u003c\/p\u003e","brand":"BankersHub","offers":[{"title":"Default Title","offer_id":45765487100079,"sku":"ODC0808251","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/ScreenShot2025-08-08at8.51.56AM.png?v=1754661161","url":"https:\/\/www.bankershub.com\/products\/fednow-rtp-instant-payments-risk-fraud-and-compliance-rtp-and-fednow-network-requirements","provider":"BankersHub","version":"1.0","type":"link"}