What You'll Learn
With great speed comes great risk. Maybe. In this session, the Payments Professor Olsen explores the evolving risk landscape of instant payments and how financial institutions can stay ahead of fraud in the FedNow® era.
You'll learn:
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Key fraud threats including credit-push fraud, APP scams, and account takeovers
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Risk types: credit, liquidity, operational, legal, and third-party risks
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Tools like account activity thresholds, negative lists, and “Accept Without Posting”
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How to implement real-time monitoring, transaction scoring, and risk-based delays
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FedNow® fraud controls, regulatory obligations (Reg E, Reg J, UCC 4A), and compliance best practices
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Practical strategies for customer education, dispute resolution, and fraud reporting
If you're responsible for protecting your institution and your customers in a 24/7 payment world, this session gives you the framework, tools, and insights to do it right.
Accreditations
Nacha (National Automated Clearing House Association) -AAP/APRP
Nacha has approved this program as eligible for AAP or APRP Renewal Credit(s).
Requesting CE:
Upon completion of this course, please email
creditrequest@nogginguru.com
to obtain a CE certificate.
About the Author:
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.
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