Webinar: 

Fraud Education for Financial Institutions: What Banks Should Be Teaching Customers in 2026

💡 Thursday, February 12th at 10:00 a.m. Central

Join us as Starr Largin from Finovifi discusses 2026 ACH Fraud Monitoring:  What Financial Institutions Need to Know.  In 2026, Nacha will implement enhanced ACH fraud monitoring requirements designed to strengthen the detection and prevention of unauthorized and false-pretense transactions across the ACH Network. These rule changes significantly expand fraud monitoring responsibilities for Originating Depository Financial Institutions (ODFIs), Receiving Depository Financial Institutions (RDFIs), non-consumer Originators, and Third-Party Service Providers.

This presentation provides a clear, practical overview of the 2026 ACH Fraud Monitoring Rules, including the phased implementation timeline, institutions and entities impacted, and key compliance expectations. Attendees will gain an understanding of risk-based fraud monitoring requirements, expanded monitoring responsibilities for incoming ACH credits, and the role each party plays in identifying and mitigating ACH fraud.

📅 Webinar
Date: February 12, 2026
Time: 10:00 a.m. Central