Fraud risk in ACH is evolving—and so are the expectations for managing it. Nacha’s new fraud monitoring rule requires Originators and Third-Party Senders to take a more active role in identifying ACH activity that may be linked to fraud. For financial institutions, this raises important questions: What does the rule actually require? What should you expect from your Originators? And how can you support compliance while managing risk and maintaining strong customer relationships? In this 50-minute session, we’ll break down the rule in practical, easy-to-apply terms and explore what it means for both financial institutions and their ACH Originators. You’ll hear from Mary Mumper-Morrison, Director of Education at NEACH, who will provide a clear overview of the new rule, and Julie Goff, JD, VP of Operations at LexAlign, a risk and compliance technology platform focused on helping financial institutions manage operational risk. Together, they’ll discuss what a risk-based approach looks like in practice, the key conversations financial institutions should be having now, and how technology partners can support effective implementation. Attendees will leave with a stronger understanding of the rule, clearer expectations for Originators and Third-Party Senders, and practical strategies they can implement immediately within their institutions.