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Real-Time Payments: Risk, Rules and Regulations

Electronic Resources License: Included
Additional Information:
We've partnered with The Payments Professor to bring your organization up-to-speed on RTP®! This curriculum includes 24 on-demand micro-course recordings totaling approximately 170 minutes and Real-Time Payments: Risk, Rules and Regulations workbook! Learn about RTP® Rules and compliance considerations when applying EFTA (Electronic Funds Transfer Act), UCC4A, FFIEC, OFAC and CFPB rules and regulations to the RTP® payment system. Participant responses, fraud reporting, risk & fraud controls, customer due diligence and customer identification programs, RTP® audits, rules enforcement and categories of violations are also covered. After completing the curriculum, participants receive a certificate of completion. This curriculum is also included in the EPCOR Electronic Resources License, allowing all employees at subscribing organizations access to our on-demand library for one low fee. You may also be interested in our FedNow™, Know Now curriculums.
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