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VERSION:2.0
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PRODID://UMAC//449571
BEGIN:VEVENT
DTSTAMP:20260525T005306
VTIMEZONE:America/Chicago
DTSTART:20251205T160000Z
DTEND:20251205T170000Z
UID:449571
SUMMARY:2026 Compliance Countdown: ACH Origination Fraud Monitoring
LOCATION:
DESCRIPTION:2026 Compliance Countdown: ACH Origination Fraud Monitoring\n\n12/05/25 10:00 AM CST\n - 12/05/25 11:00 AM CST\Description:\nSpeaker(s): UMACHA's Member Services Team\n\nWebinar Description: Changes are coming to the Nacha Operating Rules in 2026, and each participant in the ACH Network has a role to play. This webinar will explore the upcoming revisions that require all Non-Consumer ACH Originators, Third-Party Service Providers, Third-Party Senders, and ODFIs to establish and implement risk-based fraud monitoring processes and procedures—regardless of transaction volume.\n\nWe will walk through what’s included in these updates, why they matter, and how they impact your organization’s responsibilities. Participants will gain practical insights into compliance strategies and how to prepare for the phased implementation deadlines. Whether you're directly originating ACH transactions or supporting those who do, this session will help ensure you're ready for what’s ahead.\n\Details:\n\n	\n		\n			 \n			Members\n			Non-Members\n		\n		\n			Cost ($)\n			$175\n			$350\n		\n		\n			Cost in Education Club Tokens\n			2 tokens\n			N/A\n		\n		\n			Continuing Education Credits\n			1.2 AAP/APRP CECs\n		\n	\n\n\nPlease visit our Services Policies webpage for more information on Event Policies.
X-ALT-DESC;FMTTYPE=text/html:2026 Compliance Countdown: ACH Origination Fraud Monitoring<br /><br />12/05/25 10:00 AM CST - 12/05/25 11:00 AM CST<br />Description:<br /><p><span style="font-size:14px"><strong>Speaker(s):</strong>&nbsp;UMACHA's Member Services Team<br />
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<strong>Webinar Description:</strong>&nbsp;Changes are coming to the Nacha Operating Rules in 2026, and each participant in the ACH Network has a role to play. This webinar will explore the upcoming revisions that require all Non-Consumer ACH Originators, Third-Party Service Providers, Third-Party Senders, and ODFIs to establish and implement risk-based fraud monitoring processes and procedures&mdash;regardless of transaction volume.<br />
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We will walk through what&rsquo;s included in these updates, why they matter, and how they impact your organization&rsquo;s responsibilities. Participants will gain practical insights into compliance strategies and how to prepare for the phased implementation deadlines. Whether you're directly originating ACH transactions or supporting those who do, this session will help ensure you're ready for what&rsquo;s ahead.</span></p>
<br />Details:<br /><table border="1" style="box-shadow:rgb(165, 165, 165) 2px 2px 8px; width:100%">
	<tbody>
		<tr>
			<th colspan="1" scope="row" style="background-color: rgb(0, 61, 111); border-color: rgb(255, 255, 255); width: 40%;">&nbsp;</th>
			<td colspan="1" rowspan="1" style="text-align: center; background-color: rgb(0, 61, 111); border-color: rgb(255, 255, 255); padding: 5px; width: 30%;"><span style="font-size:14px"><span style="color:#FFFFFF"><strong>Members</strong></span></span></td>
			<td colspan="1" rowspan="1" style="text-align: center; background-color: rgb(72, 139, 149); border-color: rgb(255, 255, 255); padding: 5px; width: 30%;"><span style="font-size:14px"><span style="color:#FFFFFF"><strong>Non-Members</strong></span></span></td>
		</tr>
		<tr>
			<th scope="row" style="text-align: left; padding: 5px;"><span style="font-size:14px">Cost ($)</span></th>
			<td style="text-align: center;"><span style="font-size:14px">$175</span></td>
			<td style="text-align: center;"><span style="font-size:14px">$350</span></td>
		</tr>
		<tr>
			<th scope="row" style="text-align: left; background-color: rgb(221, 221, 221); padding: 5px;"><span style="font-size:14px">Cost in <a href="https://www.umacha.org/education_club.php">Education Club</a> Tokens</span></th>
			<td style="text-align: center; background-color: rgb(221, 221, 221);"><span style="font-size:14px">2 tokens</span></td>
			<td style="text-align: center; background-color: rgb(221, 221, 221);"><span style="font-size:14px">N/A</span></td>
		</tr>
		<tr>
			<th scope="row" style="text-align: left; padding: 5px;"><span style="font-size:14px">Continuing Education Credits</span></th>
			<td colspan="2" rowspan="1" style="text-align: center;"><span style="font-size:14px">1.2 AAP/APRP&nbsp;CECs</span></td>
		</tr>
	</tbody>
</table>
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<em><span style="font-size:14px">Please visit our <strong><a href="https://www.umacha.org/services_policies.php" target="_blank">Services Policies</a></strong> webpage for more information on Event Policies.</span></em>
PRIORITY:3
TRANSP:TRANSPARENT
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DESCRIPTION:Reminder
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