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SFE Member Fraud Forum: Why ACH Fraud Monitoring Matters More Than Ever

On-Demand - 1 Hour-CEUs: 1.2 AAP/APRP/AFPP

Join us for an overview of the 2026 Nacha ACH Fraud Monitoring Rules and why ACH fraud prevention is more important than ever. It reviews current ACH fraud trends, common fraud schemes, and the expanded responsibilities of all financial institutions. The presentation also highlights the importance of implementing risk-based fraud monitoring, transaction scoring, anomaly detection, and ongoing review processes to identify suspicious ACH activity, reduce fraud losses, and ensure compliance with Nacha requirements.

Speaker:

Starr Largin, SVP, Finovifi

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