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risk-based BSA/AML compliance framework
Apply consumer lending through “case studies”
Identify the types of endorsements acceptable and not acceptable for check cashing and check deposit purposes
002) for real-time account management
The FedNow® Network passport risk-based BSA/AML compliance frameworkIn this class youll get a fast, fun, and insightful crash course on the FedNow ServiceAmericas new instant payment rail from the Federal Reserve. Youll learn how it works, whos involved, and what makes it different from RTP. From sender to settlement, well walk through a FedNow transaction step by step, explore key features like irrevocability and real time clearing, and break down exciting use casesfrom instant payroll to request for payment enabled
