The Instant Payments Compliance Set: Three Publications
What are the rules, how do we screen, and who eats the loss.
330 pages built for compliance and risk teams working on faster payment rails.
Purchased separately, $387. As the Set, $279.
- RTP® 101: Introduction to RTP® (134 pages, verified against the RTP Operating Rules effective October 4, 2026, including the new One Leg Out cross border framework)
- OFAC and Faster Payments: FedNow® & RTP® (104 pages, sanctions screening when settlement takes seconds)
- Instant Payments and Regulation E (92 pages, error resolution across FedNow®, RTP®, and Zelle®)
Who it is for: BSA and OFAC officers, dispute and error resolution teams, risk managers, and compliance officers at institutions live on instant payments or preparing to be.
Instant PDF downloads, yours to keep and print.
Licensing for your institution or association? See PaymentsProfessor.com/licensing.
License and permitted use. This purchase is a single user license covering every title in the set. It covers one named individual at one organization.
It does not cover posting the files to a shared drive, intranet, or learning management system; forwarding or emailing them to colleagues; printing them for distribution; or use by a second legal entity, subsidiary, or member institution.
Need it for a team? Five and ten user licenses are available on each individual title, and an institutional library license covers all ten titles for unlimited internal staff at one financial institution. See licensing and rates.
