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ACH Fraud Rules 2026: Your Roadmap to Compliance & Readiness

On-Demand: CEUs 1.2 AAP/APRP

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 provides 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

 Presenters:

Jordan Bennett, AAP, APRP, Senior Director, Network Risk Management, Nacha

Dominic Plumeri, AAP, APRP, Vice President - Member Services, SFE

CEUs 1.2 AAP/APRP

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