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

20 Types of Legal Ownership Plus CIP, CDD & Beneficial Ownership
by Deborah L. Crawford

Opening Nonresident Alien Accounts
by Deborah L. Crawford

UPDATED Financial Industry Essentials Module 9: Fair Lending, Including UDAAP Basics
by Molly Stull

The Business Banking Blues: Handling Business ACH Exceptions
by Michele L. Barlow

Adverse Action: Initial Requirements & Response After Loan Origination
by Molly Stull

UPDATED Financial Industry Essentials Module 2: Consumer Accounts: Deposits, Loans & Account Ownership
by Dawn Kincaid

Collection Series: Advanced Collection Concepts
by David A. Reed

Deposit Compliance Deep Dive: Beyond the Basics of Reg CC, Reg DD, Reg E, UDAAP & More
by Dawn Kincaid

BSA Officer Part 2: BSA Reporting to the Board
by Dawn Kincaid

10 Common Errors on Nonresident Alien Accounts
by Deborah L. Crawford
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC



