The Legal & Compliance Landscape of Instant Payments: What You Need to Know

Instant payments have transformed the way we transfer funds, making transactions faster and more efficient, but this innovation has also brought new legal considerations that must be taken into account. During this session, speakers discuss the legal and regulatory frameworks that apply to instant payments, including Regulation E & UCC4A, as well as dive into the liability and risk management concerns associated with instant payments, including fraud, chargebacks, and data breaches. Speakers will also discuss strategies for mitigating these risks, such as implementing robust security protocols and complying with industry standards.

Speaker:

Jess Cheng, Wilson Sonsini Goodrich & Rosati

*This recording is not eligible for continuing education credits. 

Tag(s): PLCS 2024, Compliance, Legal, Regulatory