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
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM 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

trevor-witcheyTrevor Witchey
EPCOR
Other Webinars That Might Interest You
Frontline Series: Opening Deposit Accounts for Nonprofit Organizations
Opening Deposit Accounts for Nonprofit Organizations
by Deborah L. Crawford
BSA Officer Part 1: BSA Update for BSA Officers
BSA Officer Part 1: BSA Update for BSA Officers
by Dawn Kincaid
BSA Exam Manual Series: CIP, CDD & High-Risk Customers
BSA Exam Manual Series: CIP, CDD & High-Risk Customers
by Deborah L. Crawford
When a Depositor Dies: Actions to Take, Mistakes to Avoid
When a Depositor Dies: Actions to Take, Mistakes to Avoid
by Deborah L. Crawford
Call Center Training: Security, Regulations & Legal Issues
Call Center Training: Security, Regulations & Legal Issues
by Deborah L. Crawford
Fraud Series
Fraud Series
Compliance with E-SIGN, E-Statements & E-Disclosures
Compliance with E-SIGN, E-Statements & E-Disclosures
by Nancy Flynn
IRA Transfers, Rollovers & Conversions
IRA Series: IRA Transfers, Rollovers & Conversions
by Loni Porta
Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More
Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More
by Shelli Clarkston
ACH Boomerang: Exceptions from the ODFI Perspective
ACH Boomerang: Exceptions from the ODFI Perspective
by Shelly Sipple

This Webinar Appears In

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