Confronting ACH Origination Fraud
August 24, 2026
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
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
Robbery: Plan, Prevent, Prevail
by Carol S. Dodgen
Data Breaches & Ransomware: Are You Prepared?
by David Anderson
Security Officer Reports to the Board: Timing, Contents & Requirements
by Barry Thompson
Updated Financial Industry Essentials
IRA Series: IRA Year-End Wrap Up: Hottest Issues, Compliance & Reporting Responsibilities
by Loni Porta
Banking Ethics, Conflicts of Interest & Compliance for Staff
by Elizabeth Fast
ACH Specialist Series
Conducting Your Annual ACH Audit
by Eric Wester
Domestic Wires: Navigating the U.S. Payment System
by Jessica Lelii
ACH Tax Refund Exceptions, Posting & Liabilities
by Michele L. Barlow
This Webinar Appears In
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC