$450.00 USD
Cost in Education Club tokens: 8 tokens
Recording Date: December 3, 2025
Speakers: UMACHA’s Education Team
Length: 60 minutes
Continuing Education Credits: 1.2 AAP/APRP CECs
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.
Additional Information:
Recording Date: December 3, 2025
Speakers: UMACHA’s Education Team
Length: 60 minutes
Continuing Education Credits: 1.2 AAP/APRP CECs
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.
Additional Information:
- Upon completion of the purchase, the purchaser will receive an email containing a link 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 date of purchase.
- For addition information regarding sales and use tax, please visit our Services Policy page.
Tags: ACH, Fraud, New Rule/Regulation, RDFI, Risk