The webinar will focus on the new fraud monitoring requirements effective in 2026, and the implementation of standardized company entry descriptions like “PAYROLL” and “PURCHASE” for improved detection. Through FAQs and practical insights, attendees will receive actionable guidance on adapting to these changes and maintaining compliance. This session is tailored for compliance officers, risk managers, and ACH operations teams, providing the knowledge needed to stay ahead of emerging risks and protect your organization effectively.
Finally, we will end by discussing the latest proposed changes to the Nacha Operating Rules that have the potential to impact IAT transactions.
You don’t want to miss this session!
What You’ll Learn
- Introduction to Nacha’s New Risk Management Rules
- Gain a foundational understanding of the new rules and their significance in enhancing the security of ACH transactions
- Industry Impact of New Risk Management Rules
- Analyze how these new rules will affect stakeholders across the ACH network and how to effectively adapt to these changes
- Fraud Monitoring Topics (Phase 1, Effective March 20, 2026)
- Dive into the new fraud monitoring requirements for ODFIs, TPSPs, and RDFIs to learn how to establish detection processes
- New Company Entry Descriptions
- Understand the implementation of standardized transaction descriptions like “PAYROLL” and “PURCHASE” for better monitoring and fraud detection
- FAQs and Practical Insights
- Get answers to common questions about the new rules and learn best practices for compliance and risk management.
Who Should Attend
This webinar is ideal for compliance officers, risk managers, ACH operations teams, and any financial professionals involved in electronic payments.