Confronting ACH Origination Fraud
August 24, 2026
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
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

EPCOR
Other Webinars That Might Interest You

Mortgage Servicing Rules for Small Servicers
by Dawn Kincaid

Elder Exploitation: Warning Signs & Safe Harbor
by Molly Stull

TRID Compliance for New Lenders & Processors
by Dawn Kincaid

Advanced CTR Completion: Beyond Basic Transactions
by Dawn Kincaid

Handling Difficult People: Warning Signs & Effective Tactics
by Barry Thompson, Arvin Clar

Timely & Accurate Check Adjustments: Reducing Risk & Loss
by Kari Kronberg

ACH Specialist Series

When a Depositor Dies: Next Steps
by Deborah L. Crawford

Teller Excellence Series: The CTR Line-by-Line
by Dawn Kincaid

Responding to Subpoenas, Garnishments & Levies
by David A. Reed
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC



