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
Fair Lending, Including UDAAP Basics
UPDATED Financial Industry Essentials Module 9: Fair Lending, Including UDAAP Basics
by Molly Stull
ACH Warranties & Indemnities
ACH Specialist Series: ACH Warranties & Indemnities
by Eric Wester
The Advent of Roth SEPs & SIMPLEs: Options, Choices & Considerations
The Advent of Roth SEPs & SIMPLEs: Options, Choices & Considerations
by Ben Norquist
Marijuana Update: Implications of Schedule III Change, On-Boarding, Payments & Monitoring
Marijuana Update: On-Boarding, Payments, Monitoring & Schedule III Change Implications
by Deborah L. Crawford
Handling Difficult People: Warning Signs & Effective Tactics
Handling Difficult People: Warning Signs & Effective Tactics
by Barry Thompson, Arvin Clar
ACH Specialist Series
ACH Specialist Series
SAR Decision-Making
SAR Decision-Making
by Deborah L. Crawford
Responding to Subpoenas, Garnishments & Levies
Responding to Subpoenas, Garnishments & Levies
by David A. Reed
Remote Deposit Capture 360: Efficiencies & Management
Remote Deposit Capture 360: Efficiencies & Management
by Kari Kronberg
ACH Disputes: Reg E vs. ACH Rules Before 60 Days
ACH Specialist Series: ACH Disputes: Reg E vs. ACH Rules Before 60 Days
by Emily Nelson

This Webinar Appears In

Fraud Series
Fraud Series
Website design by JTech Communications
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC