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NACHA’s phased updates to the ACH Risk Management Rules—rolling out through mid-2026—are reshaping how financial institutions detect, report, and respond to ACH payment fraud. This session breaks down what’s changed, what’s coming, and what it means for your institution.
From expanded definitions of fraud to new monitoring requirements and return protocols, we’ll cover the operational, compliance, and strategic impacts for community banks. Whether you're updating existing controls or building new ones, this session will help you align with NACHA’s expectations and strengthen your payments fraud prevention framework.
Learning Objectives:
NACHA'S new Rules are designed to encourage all ACH participants to detect and prevent fraud. Learn what is expected of your organization.
Understand strategies and hear ideas for complying with the new Rules as your financial institution prepares for implementation.
Hear how implementing risk management strategies has stopped fraud at other financial institutions.
Duration: 75-minutes
Who Should Attend: Branch Manager/Assistant Branch Manager, Cash/Treasury Management, Chief Retail Banking/Deposit Officer, Chief Risk, Fraud, New Accounts/Personal Banker/Universal Banker, Operations - Deposit, Operations - Payments, Retail Banking, Risk Management, Teller/Lead Teller/Teller Supervisor
Instructor(s): Jordan Bennett, Senior Director, Nacha | Devon Marsh, Managing Director, Nacha
Recorded: Dec. 17, 2025
This webinar on-demand is available for two years from the recorded date.