VIRTUAL SESSION
Schedule a Private Virtual Learning Session with Your Team + Lexalign Experts
Schedule a customized virtual session with our team of bankers and legal experts to learn more about Nacha's new Fraud Monitoring Rule, what it requires of ODFIs and your customers, and practical ways to get ahead of enforcement.
In this session, we'll answer your questions, and discuss how to:
- What "appropriate oversight" actually look like in practice for ODFI and their Originators — and how to demonstrate it at scale
- How to recruit your Originators and Third-Party Senders into active compliance and risk management at scale
- How Lexalign empowers depository institutions to turn oversight into a driver of confident portfolio growth