Episode 26: Fighting Fraud With the ACH Rules, Part 1
Stephanie Hottle, AAP, APRP, Director, Payments Education, joins host Anne-Marie Leake to unpack changes to the Nacha Operating Rules in 2024 and 2025 that support the fight against fraud, laying the groundwork for a Part II discussion of the fraud monitoring rules going into effect in 2026. This episode's compliance insight is vital to all ACH participants and stakeholders.
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| Topic | |
| Delivery Type | |
| Role | - Back Office Operations
- Compliance, Risk Incident Management
- Executive Leader
- Frontline Operations
- Payments Support
- Strategist / Thought Leader
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| Organization Type | - Associations
- Corporation
- Challenger / Neo Bank
- Financial Institution
- Government Agency
- Software & Service Provider / FinTech
- Security & Law Enforcement
|
| Knowledge Level | - Advanced
- Beginner
- Intermediate
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