Prepare for sweeping changes to the Nacha Operating Rules in 2026 with this essential webinar on the new ACH fraud monitoring requirements. All ACH Network participants—including RDFIs, ODFIs, non-consumer Originators, Third-Party Service Providers, and Third-Party Senders—will soon be required to implement risk-based processes and procedures designed to identify ACH credits suspected of being unauthorized or authorized under false pretenses, such as business email compromise and social engineering scams.
This session will provide a clear breakdown of the phased implementation deadlines in March and June 2026, detailing who is impacted and when. Attendees will receive practical guidance on operational readiness, including:
Jordan Bennett, AAP, APRP, Senior Director, Network Risk Management
Dominic Plumeri, AAP, APRP, Vice President - Member Services
Members: $215 Per Single Registrant
Others: $430 Per Single Registrant