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Information 2025.12 - 12 Days of Savings
 
2026 Compliance Countdown: ACH Origination Fraud Monitoring
$350.00 USD

Recording Date(s): December 5, 2025

Cost in Education Club tokens: 2 tokens

Speaker(s): UMACHA’s Education Team

Length: 60 minutes

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.

We 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.


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.





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Tags: ACH, Fraud, New Rule/Regulation, ODFI, Risk, Third-Party Sender