Event Details*
Friday, March 28, 2025
12:00 - 1:00 pm ET
Webinar; 1.8 AAP/APRP CEU Eligible
Level: Beginner
Event Registration
Member Price: Free
Non-Member Price: Members Only
The new Fraud Monitoring Rule amendments effective March 20, 2026 are part of Nacha’s larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred. These amendments relate to Fraud Monitoring by Originators, Third-Party Service Providers/Third Party Senders and ODFIs; and ACH Credit Monitoring by RDFIs. This town-hall style session engages financial institutions in important dialogue to provide a solid footing for successful compliance readiness while also uncovering what education, tools, and resources are still needed for this journey.
Join this interactive Town Hall Lunch & Learn, where we will be discussing with issues around the new Rules. We will conduct several live surveys of the audience and examine the responses.
Speaker:
• Joe Casali, AAP, APRP, Executive Vice President, NEACH
*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.