Instant Payments, Instant Risk? Navigating Compliance in a Rapidly Evolving Landscape

As real-time payments accelerate across financial institutions, they must balance regulatory obligations—such as OFAC screening, BSA/AML requirements, and instant payments compliance—with the demand for frictionless, instant transactions. The evolving regulatory landscape, including heightened scrutiny on sanctions enforcement and cross-border transactions, adds further complexity for compliance teams. Join speakers for a deep dive into the latest challenges and best practices in payments compliance. This session will explore how risk professionals can build scalable, tech-driven compliance frameworks that ensure regulatory alignment while supporting the rapid adoption of instant payments.