It's a Same Day, Real Time and Instant Rules Update

On Demand Course

Instructor: Kevin Olsen

Duration: 1 HR

What You'll Learn

The rules around instant payments are evolving fast and financial institutions are expected to keep pace. In this course, the Payments Professor breaks down the most important rule updates and operational expectations across FedNow, the RTP Network, Same Day ACH, and related instant, digital, and faster payment channels. This webinar focuses on what has changed, what examiners are paying attention to, and how banks and credit unions should be adjusting policies, procedures, risk controls, and staff training. Attendees will leave with a clear understanding of current requirements, practical compliance takeaways, and a framework for managing multiple instant payment rails without creating operational chaos.

Topics covered in this course

Network Specific Rule Updates
Fraud and Dispute Considerations
Settlement Timing
Customer eligibility
How these channels intersect in a modern payments' strategy

Accreditations

CPE/NASBA - QAS Self Study

Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539.

Please note: You must attend at least 50 minutes to obtain credit. Final CPE approval belongs with each state's regulatory board. Credit is based on a 50-minute credit hour.

For more detailed information about the course, including the outline, content, and objectives, please refer to the 'Description' tab on this webpage.

Field Of Study: Specialized Knowledge
Prerequisite: Basic knowledge of the banking industry, business, or law
Level of Knowledge: Intermediate
Advanced Preparation: None
Delivery Method: QAS Self Study

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

About the Author:

Kevin Olsen

Kevin Olsen is a certified AAP (Accredited ACH Professional), APRP (Accredited Payments Risk Professional), NCP (National Check Professional), as well as a certified NCP Instructor with additional computer network, database, and security settings. Over the past couple decades, Kevin has been involved with product creation, design, implementation, education, and consulting for multiple platforms within remote deposit capture, ACH, and faster payments. Kevin has worked with financial institutions of all sizes in multiple countries to create products services, departments, systems, teams, and results that help financial institutions become more productive, compliant, and secure.

On-Demand Course