Details
March 21, 2025
1:00PM - 2:00PM CST
Southern Financial Exchange Townhall: Preparing for 2026 ACH Fraud Monitoring Rules
Webinar
The new Fraud Monitoring Rule amendments effective March 20, 2026 are part of Nacha’s larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred. These amendments relate to Fraud Monitoring by Originators, Third-Party Service Providers/Third Party Senders and ODFIs; and ACH Credit Monitoring by RDFIs. This town-hall style session engages financial institutions in important dialogue to provide a solid footing for successful compliance readiness while also uncovering what education, tools, and resources are still needed for this journey.
Date: March 21, 2025
Time: 1:00 PM to 2:00 PM
Presenter: Danita Moss, SVP - Payments Education, Southern Financial Exchange
Complimentary to all SFE Members
CEUs: 1.2 AAP/APRP
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