Fraud Series: Confronting ACH Origination Fraud
Stop ACH origination fraud before it moves money. This session will give financial institutions practical strategies to detect suspicious ACH credit activity, strengthen risk-based controls, and comply confidently with the 2026 Nacha rules.
KEY WEBINAR TAKEAWAYS
- Types of ACH fraud that cause unauthorized activity or authorized ACH transactions induced by false pretenses
- New 2026 Nacha Rules impacting ACH originations
- Updating your ACH risk management program as an ODFI while being able to explain to originators how to assemble their own risk-based processes and procedures
- How to create a culture that helps risk-based procedures evolve and develops new processes to continually reduce fraud
WEBINAR DETAILS
For the past five years, credit-push ACH origination fraud has been on the rise due to ploys such as account takeover, business email compromise, impersonation schemes, and various other scams. In response, Nacha has amended the Operating Rules regarding the establishment and implementation of risk-based processes and procedures used to identify ACH credit transactions initiated due to fraud or induced under false pretenses. Join us for a deep dive into the 2026 Nacha rules, risk-based detection strategies, and best practices to protect your institution and comply confidently.
