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ACH Readiness Briefing Session #6: May 13, 2026

On-Demand – (15 Minutes) .3 CEUs AAP/AFPP/APRP

Preparing for the 2026 Nacha ACH fraud monitoring rule changes requires more than awareness — it requires operational clarity. The ACH 2026 Readiness Brief is a focused, biweekly discussion designed to help financial institutions navigate implementation decisions, examiner expectations, and evolving ACH fraud trends in 15 minutes or less. 

Session 6 Questions Addressed: 

• What are the expectations for Receiving Depository Financial Institutions for Fraud Monitoring?

•  Provide tips for Originators to comply with the Nacha Fraud Monitoring Rules.

•  What is the retention timeframe for fraud monitoring documentation?

•  What are the consequences of not conducting Fraud Monitoring?

Presenters:

Danita Moss, AAP, NCP, SVP - Payments Education - SFE

Starr Largin, SVP, Sales, Finovifi  

.3 CEUs AAP/AFPP/APRP

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