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2025.12 - 12 Days of Savings
2025.12 - 12 Days of Savings$350.00 USD
Recording Date(s): December 3, 2025
Cost in Education Club tokens: 2 tokens
Speaker(s): UMACHA’s Education Team
Length: 60 minutes
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.
Continuing Education Credits: 1.2 AAP/APRP CECs
Additional Information:
Cost in Education Club tokens: 2 tokens
Speaker(s): UMACHA’s Education Team
Length: 60 minutes
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.
Continuing Education Credits: 1.2 AAP/APRP CECs
Additional Information:
- Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file. Each PDF will contain a link to view the purchased webinar(s). Access to the recorded webinar(s) is limited to 60 days following the purchase.
- UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.