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VERSION:2.0
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METHOD:PUBLISH
PRODID://UMAC//464195
BEGIN:VEVENT
DTSTAMP:20260530T104933
VTIMEZONE:America/Chicago
DTSTART:20251203T190000Z
DTEND:20251203T200000Z
UID:464195
SUMMARY:2026 Compliance Countdown: RDFI ACH Credit Monitoring
LOCATION:
DESCRIPTION:2026 Compliance Countdown: RDFI ACH Credit Monitoring\n\n12/03/25 01:00 PM CST\n - 12/03/25 02:00 PM CST\Description:\nSpeaker(s): UMACHA's Member Services Team\n\nWebinar Description: As ACH fraud continues to evolve, RDFIs are being called to take a more proactive role in monitoring ACH credit transactions. Starting in 2026, all RDFIs—utilizing a phased implementation approach—must implement risk-based processes and procedures reasonably intended to identify credits suspected of being unauthorized or authorized under False Pretenses.\n\nThis webinar will break down the new Nacha rule requirements, including how to prepare for the phased implementation in March and June. Attendees will gain practical guidance on operational readiness, fraud monitoring strategies, and how to align internal processes with the upcoming compliance requirement.\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: RDFI ACH Credit Monitoring<br /><br />12/03/25 01:00 PM CST - 12/03/25 02:00 PM 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;As ACH fraud continues to evolve, RDFIs are being called to take a more proactive role in monitoring ACH credit transactions. Starting in 2026, all RDFIs&mdash;utilizing a phased implementation approach&mdash;must implement risk-based processes and procedures reasonably intended to identify credits suspected of being unauthorized or authorized under False Pretenses.<br />
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This webinar will break down the new Nacha rule requirements, including how to prepare for the phased implementation in March and June. Attendees will gain practical guidance on operational readiness, fraud monitoring strategies, and how to align internal processes with the upcoming compliance requirement.</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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