ACAMS Connecticut Chapter May 2026 Virtual Event: 2026 NACHA Rule Changes: Is Your Fraud Monitoring Program Ready?

Overview

This training presentation will provide an overview of the 2026 NACHA Rule changes related to fraud monitoring. We’ll dive into how these updates expand existing expectations beyond WEB debits and micro-entries to include both ACH debit and credit transactions. Attendees will learn about the shift from a “commercially reasonable” standard to a “risk-based” framework, along with the introduction of the “False Pretenses” concept, which broadens the scope of identifiable fraudulent activity. Practical guidance will focus on how institutions can prepare, including enhancing fraud monitoring systems, updating risk assessments, aligning policies and procedures, and ensuring proper escalation and SAR reporting workflows. The training will emphasize the importance of annual reviews, employee education, and coordination with any third-party senders and originators to ensure compliance and reduce exposure to evolving ACH fraud risks.

Event Schedule

Presentations Start: 12:00 PM EST
Presentation Ends: 1:00 PM EST
 

Credit

1 ACAMS Credit

*Please note that ACAMS credit for this virtual event is available to members of the Chapter only.