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OFAC and Faster Payments (FedNow® & RTP®)

  • 8 Videos\Classes
  • 1 Quiz
  • Workbook
  • Length 60 minutes

Are you looking to ensure your organization is in compliance with OFAC regulations when using FedNow® and RTP®? Our 8-part video course, OFAC and Faster Payments: FedNow® & RTP®, is the ultimate guide to understanding OFAC compliance in the context of instant payment systems.

In part one of the course, we'll introduce you to the world of OFAC compliance and how it applies to FedNow® and RTP®. You'll learn about the risks and considerations associated with instant payment systems and how to ensure your organization is in compliance.

Next, we'll explore the availability of emerging sanctions compliance technologies and solutions. You'll learn about the different tools and technologies available to help you comply with OFAC regulations and stay ahead of the curve.

After that, we'll cover the FedNow® operating procedures and how they impact OFAC compliance. You'll learn about the different requirements for using FedNow® and how to ensure your organization is in compliance.

In part four, we'll explore Accept Without Posting (ACWP) and how it impacts OFAC compliance. You'll learn about the different rules and regulations associated with ACWP and how to ensure your organization is in compliance.

We then move on to where we'll dive into OFAC and RTP® operating rules. You'll learn about the different requirements for using RTP® and how to ensure your organization is in compliance.

Next, we'll explore what to do if you have an OFAC hit and other considerations. You'll learn about the different steps you need to take to stay in compliance and avoid potential penalties.

Finally, we'll quiz your knowledge with a fun and engaging quiz. You'll walk away feeling confident in your ability to navigate OFAC compliance in the context of FedNow® and RTP®.

Whether you're new to OFAC compliance or a seasoned professional, our course has something for everyone. Enroll today and join the elite ranks of payment experts who can confidently navigate OFAC compliance in the context of instant payment systems.