Biweekly 15-Minute Implementation Updates

ACH Readiness Briefing

Preparing for the 2026 Nacha ACH fraud monitoring rule changes requires more than awareness — it requires operational clarity. The ACH 2026 Readiness Brief is a focused, biweekly discussion designed to help financial institutions navigate implementation decisions, examiner expectations, and evolving ACH fraud trends in 15 minutes or less. 

ACH Readiness Briefing

What This Series Covers 

Each session addresses practical questions financial institutions are actively working through:

  • Group 12 (1) Phase 1 vs Phase 2 implementation requirements
  • Group 12 (1) Manual vs automated monitoring expectations
  • Group 12 (1) SAR filing and ACH fraud trend data
  • Group 12 (1) New account risk exposure
  • Group 12 (1) Staffing and workflow sustainability
  • Group 12 (1) Audit documentation
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Who Should Attend

 

  • Group 12 (1) Compliance Officers
  • Group 12 (1) BSA/AML Officers
  • Group 12 (1) Risk & Fraud Teams
  • Group 12 (1) Operations Leadership
  • Group 12 (1) Executive Management evaluation ACH monitoring strategy
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Format

Each session is delivered in a concise 15-minute format, streamed live via Microsoft Teams. Questions are submitted in advance to ensure focused, practical discussion, and a replay is provided to all registered attendees for later reference.

Submit Your Questions or Request an Indept Consultation

Submit A Question for an Upcoming Session

 
Many institutions are working through similar implementation challenges. If you have a specific question related to the 2026 ACH fraud monitoring requirements, submit it below.
 
Selected questions will be addressed in upcoming sessions.
 
 
Submit Your Question!

Need More Direct Guidance?

 If your institution is evaluating how to meet the 2026 monitoring requirements — whether through manual processes or automation — we are available to walk through implementation considerations specific to your environment. 

 

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