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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.

When

11/5/2025 10:00 AM - 11:15 AM

Online registration is closed. Please call 800-475-0585 Option 2 for assistance.

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Code	Product Code	Event Code	Note	Title
CEU	WBU1125VR1/MAIN	WBU1125VR1	Up to 1.5 AAP/AFPP/APRP Credits	CE Credits
COST	WBU1125VR1/MAIN	WBU1125VR1	Member: $95 AFF/Dual/Comp: $95 Member Bundle (5 Registrations): $395 Non-Member: $395	Cost for Members & Non-Members
LEARN	WBU1125VR1/MAIN	WBU1125VR1	Intermediate	Learning Level
TIME	WBU1125VR1/MAIN	WBU1125VR1	Wednesday, November 5, 2025 11:00am - 12:15pm ET 10:00am - 11:15am CT 9:00am - 10:15am MT	Event Date/Times
AUD	WBU1125VR1/MAIN	WBU1125VR1	Who should register? - ACH Operations Staff - Auditors - Compliance Staff - Corporate Cash Managers - Treasury Professionals	Audience

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