Risk and Fraud with FedNow- Mitigating Risk While Protecting You and Your Customers to attract and manage deposits

to attract and manage deposits

Ensuring compliance with network rules and regulatory requirements

fixed assets

This material includes a discussion on maximizing current trends in resourcing

Risk and Fraud with FedNow- Mitigating Risk While Protecting You and Your Customers to attract and manage depositsWith 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: Key fraud threats including credit push fraud, APP scams, and account takeovers Risk types: credit, liquidity, operational, legal, and third party risks Tools like account activity thresholds, negative lists, and Accept