The new Fraud Monitoring Rule amendments effective March 20, 2026 are part of Nacha's larger Risk Management Framework intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred. These amendments relate to Fraud Monitoring by Originators, Third-Party Service Providers/Third Party Senders and ODFIs; and ACH Credit Monitoring by RDFIs. This town-hall style session engages financial institutions in important dialogue to provide a solid footing for successful compliance readiness while also uncovering what education, tools, and resources are still needed for this journey.

This course is available exclusively to members of ePayResources.

Item Number: LMSR2518