Confronting ACH Origination Fraud

Frontline & New Accounts Operations ACH & Card Services Fraud

On-Demand Webinar:

StreamedAug 24, 2026Duration60 minutes

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

Stop ACH origination fraud before it moves money.

This session will give financial institutions practical strategies to detect suspicious ACH credit activity, strengthen risk-based controls, and comply confidently with the 2026 Nacha rules.

KEY WEBINAR TAKEAWAYS

Types of ACH fraud that cause unauthorized activity or authorized ACH transactions induced by false pretenses
New 2026 Nacha Rules impacting ACH originations
Updating your ACH risk management program as an ODFI while being able to explain to originators how to assemble their own risk-based processes and procedures
How to create a culture that helps risk-based procedures evolve and develops new processes to continually reduce fraud

This course is eligible for 1.2 AAP/APRP credits

This webinar is part of the Fraud Series.

WEBINAR DETAILS

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.

WHO SHOULD ATTEND?

ACH departments
Fraud departments
Cash/Treasury management departments
Operations
Product management

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.