ON DEMAND WEBINAR
4 Boxes to Check for Nacha's 2026 Fraud Monitoring Rules
Learn the full scope of what the Rules require and the toolkit you'll need.
The objective of this webinar is to boil down the rules into 4 concise, actionable requirements and help you align solutions with the requirements.
What you'll learn:
Many folks are struggling with determining what all the New Fraud Monitoring Rules require and whether they already have sufficient solutions in place, or whether a given solution provider satisfies the full extent of the Rules.
Join LexAlign staff attorneys including Founder and CEO, Trevor Lain, and our VP of Client Success/Product as we parse the language of the Rules to translate regulations into reality and determine what compliance really means. The intent is to help you determine what set of solutions would be sufficient and protect you and your clients.
In this webinar, you’ll learn:
- How to Analyze the Rules by Entity Type, Role, and Risk
- The 4 Boxes You Must Check to Show Compliance
- The Solution Each Box Requires
- How to Develop a Toolkit Approach in Line with Nacha's Guidance