Date/Time
12/3/2025
1:00 PM - 2:00 PM Central
1:00 PM - 2:00 PM Central
Event Registration
Event Type(s)
Webinar
Event Description
Speaker(s): UMACHA's Member Services Team
Webinar 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.
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.
Location
Setting: Live Virtual
Details
| Members | Non-Members | |
| Cost ($) | $175 | $350 |
| Cost in Education Club Tokens | 2 tokens | N/A |
| Continuing Education Credits | 1.2 AAP/APRP CECs | |
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