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Implementing Nacha's Fraud Monitoring Rules

Nacha's Fraud Monitoring Rules go into effect in 2026, and will impact all ODFIs, Originators, TPSPs, TPSs, and RDFIs. It is vital that your organization knows what your compliance requirements are and the date by which you must comply.

Join Krystle Bucci, Manager of Payments Education, with ePayResources, to understand what the requirements are, when compliance is required, and how to comply with the new rules. 
 

AFPP Flashcards (Electronic)

Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool is great for AFPP exam preparation. Choose to study one focus area at a time or all areas together. Enjoy all the features of traditional flashcards such as easily flipping through cards and tracking your progress but with additional functionality that allows you to rate your comfort level with topics and utilize spaced repetition to better reinforce your knowledge.

Date Published: Q3 2025
Update Cycle: Annual
Format: Web Based, App Based
Audience: AFPP Candidates
Delivery Method: Email
Item Number: 556E
Access Term Period: 6 Months from Code Redemption
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