Confronting ACH Origination Fraud

August 24, 2026
Confronting ACH Origination Fraud
Frontline & New AccountsOperationsACH & Card ServicesFraud

Purchase

SIGN IN REQUIRED
For Options and Pricing,
Create an Account or Sign In.
Sign In or Create Account
More Information
Live Webinar:
DateAug 24, 2026Duration60 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM EDT
  • Unlimited connections for your institution
  • Available on desktop, mobile & tablet
  • Take-away toolkit
  • Presenter’s contact info for questions
On-Demand Webinar:
  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions
See Registration Options

For the past five years, credit-push ACH origination fraud has been on the rise due to ploys such as account takeover, business email compromise, impersonation schemes, and various other scams.

In response, Nacha has amended the Operating Rules regarding the establishment and implementation of risk-based processes and procedures used to identify ACH credit transactions initiated due to fraud or induced under false pretenses.  Join us for a deep dive into the 2026 Nacha rules, risk-based detection strategies, and best practices to protect your institution and comply confidently.

Further details will be available 45 days prior to the webinar date.

Presented By

WitcheyTrevor Witchey
EPCOR
Other Webinars That Might Interest You
ACH Disputes Part 2: Reg E vs. ACH Rules After 60 Days
ACH Disputes Part 2: Reg E vs. ACH Rules After 60 Days
by Emily Nelson
Active Shooter & Workplace Violence: Avoiding Deadly Mistakes
Active Shooter & Workplace Violence: Avoiding Deadly Mistakes
by William Gage
IRA Plan Establishment
IRA Series: IRA Plan Establishment
by Loni Porta
Writing a Teller Training Program
Writing a Teller Training Program
by Deborah L. Crawford
10 Common Errors on Nonresident Alien Accounts
10 Common Errors on Nonresident Alien Accounts
by Deborah L. Crawford
Security Officer Reports to the Board: Timing, Contents & Requirements
Security Officer Reports to the Board: Timing, Contents & Requirements
by Barry Thompson
Payment Apps, Disputes & Reg E
Payment Apps, Disputes & Reg E
by Emily Nelson
Call Report Schedule A (Lending): Clarifying the Confusion
Call Report Schedule A (Lending): Clarifying the Confusion
by Stephen J.M. Schiltz
Cash Handling: Managing Draws, Detecting Counterfeiting & Handling Outages
Teller Excellence Series: Cash Handling: Managing Draws, Detecting Counterfeiting & Handling Outages
by Leslie Nicely
IRA Series: IRA Year-End Wrap Up: Hottest Issues, Compliance & Reporting Responsibilities
IRA Year-End Wrap Up: Hottest Issues, Compliance & Reporting Responsibilities
by Loni Porta

This Webinar Appears In

Fraud Series
Fraud Series
Website design by JTech Communications
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC