ACH Fraud Rules 2026: Your Roadmap to Compliance & Readiness

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November 19, 2025
10:00AM - 11:00AM CST

ACH Fraud Rules 2026: Your Roadmap to Compliance & Readiness

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:

How to align internal fraud monitoring processes with Nacha’s new requirements.
Strategies for detecting and responding to fraud across the entire ACH transaction lifecycle, from origination to receipt.
Insights into compliance strategies and how to prepare your organization for the new rules, regardless of transaction volume