Event Profile

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