BEGIN:VCALENDAR VERSION:2.0 CALSCALE:GREGORIAN METHOD:PUBLISH PRODID://UMAC//530083 BEGIN:VEVENT DTSTAMP:20260820T083216 VTIMEZONE:America/Chicago DTSTART:20260827T200000Z DTEND:20260827T210000Z UID:530083 SUMMARY:Sponsored Webinar: A Practical Approach to Originator Oversight (Free to Members) LOCATION: DESCRIPTION:Sponsored Webinar: A Practical Approach to Originator Oversight (Free to Members)\n\n08/27/26 03:00 PM CST\n - 08/27/26 04:00 PM CST\Description:\nThe effective date for Phase 2 of Nacha's 2026 Fraud Monitoring Rules, June 22nd, has finally arrived. As the ODFI, learn how to demonstrate with audit-ready records that you've met Nacha's "appropriate oversight" verification standard regarding your Originators' compliance with the Nacha Rules, including the new Fraud Monitoring Rule.\n\nIn this webinar, we’ll take you through a practical 4-step framework that tracks the letter of the Rules, enabling you to demonstrate efficiently and effectively at scale that you’re meeting Nacha’s reasonable expectations regarding Originator compliance, oversight, and Rules enforcement.\n\nWe’ll cover how to:\n\n\n Assess. Evaluate each customer's compliance through automated diagnostic interviews that track the regulations and guidance. Create audit-ready records that demonstrate oversight and provide visibility into rules adherence at scale.\n Sensitize. Help your customers understand the threats they face and the rules that apply to them. Most organizations do not fully appreciate pertinent threats, regulatory expectations, or where they have vulnerabilities that fraudsters exploit.\n Empower. Give your customers clear guidance on where they have gaps in their operational security and compliance, along with clear instruction on how to remediate those gaps.\n Enforce. Track their progress in closing gaps. Use Lexalign scoring and analysis to enforce agreements, including restrictions and fraud monitoring.\n\n\nAbout the Presenter:\nThis webinar is presented by Lexalign, an affiliate member of UMACHA.\n\nLexalign helps financial institutions of all sizes operationalize compliance oversight of their business customers across Treasury Management — ACH Originators & Third-Party Senders, RDC, Wires — in line with Nacha Rules, BSA/AML, Reg E, and other relevant rules and laws.\n\nBuilt by banking attorneys using computational law, Lexalign shows each customer where they have gaps and how to come into compliance, while giving FIs the audit-ready records they need to demonstrate customer oversight to auditors and examiners.\n\nDisclaimer: The views and opinions expressed are those of the presenter(s), and UMACHA makes no warranties regarding the content discussed.\n\nActual webinar runtime: 3:00 - 3:50pm CT\Details:\n\n \n \n \n Members\n Non-Members\n \n \n Cost ($)\n Free\n Ineligible\n \n \n Cost in Education Club Tokens\n Ineligible\n N/A\n \n \n Continuing Education Credits\n 1.0 AAP/AFPP/APRP CECs\n \n \n\n\nPlease visit our Services Policies webpage for more information on Event Policies. X-ALT-DESC;FMTTYPE=text/html:Sponsored Webinar: A Practical Approach to Originator Oversight (Free to Members)

08/27/26 03:00 PM CST - 08/27/26 04:00 PM CST
Description:

The effective date for Phase 2 of Nacha's 2026 Fraud Monitoring Rules, June 22nd, has finally arrived. As the ODFI, learn how to demonstrate with audit-ready records that you've met Nacha's "appropriate oversight" verification standard regarding your Originators' compliance with the Nacha Rules, including the new Fraud Monitoring Rule.

In this webinar, we’ll take you through a practical 4-step framework that tracks the letter of the Rules, enabling you to demonstrate efficiently and effectively at scale that you’re meeting Nacha’s reasonable expectations regarding Originator compliance, oversight, and Rules enforcement.

We’ll cover how to:

Assess. Evaluate each customer's compliance through automated diagnostic interviews that track the regulations and guidance. Create audit-ready records that demonstrate oversight and provide visibility into rules adherence at scale.
Sensitize. Help your customers understand the threats they face and the rules that apply to them. Most organizations do not fully appreciate pertinent threats, regulatory expectations, or where they have vulnerabilities that fraudsters exploit.
Empower. Give your customers clear guidance on where they have gaps in their operational security and compliance, along with clear instruction on how to remediate those gaps.
Enforce. Track their progress in closing gaps. Use Lexalign scoring and analysis to enforce agreements, including restrictions and fraud monitoring.

About the Presenter:
This webinar is presented by Lexalign, an affiliate member of UMACHA.

Lexalign helps financial institutions of all sizes operationalize compliance oversight of their business customers across Treasury Management — ACH Originators & Third-Party Senders, RDC, Wires — in line with Nacha Rules, BSA/AML, Reg E, and other relevant rules and laws.

Built by banking attorneys using computational law, Lexalign shows each customer where they have gaps and how to come into compliance, while giving FIs the audit-ready records they need to demonstrate customer oversight to auditors and examiners.

Disclaimer: The views and opinions expressed are those of the presenter(s), and UMACHA makes no warranties regarding the content discussed.

Actual webinar runtime: 3:00 - 3:50pm CT
Details:

	Members	Non-Members
Cost ($)	Free	Ineligible
Cost in Education Club Tokens	Ineligible	N/A
Continuing Education Credits	1.0 AAP/AFPP/APRP CECs

Please visit our Services Policies webpage for more information on Event Policies. PRIORITY:3 TRANSP:TRANSPARENT BEGIN:VALARM TRIGGER:-PT5M ACTION:DISPLAY DESCRIPTION:Reminder END:VALARM END:VEVENT END:VCALENDAR