Now that the effective dates for Nacha’s 2026 Fraud Monitoring Rules have passed, can we just move on? In a word: no. With the New Rule, audits and exams are changing, and ODFIs need records to respond to requests from auditors concerning their Originators’ compliance, as “verified by appropriate oversight” (Nacha’s standard for third-party compliance).

The radical shift of the New Rules is its focus on your Originators’ compliance. This implies an expansion in your annual Originator risk reviews. Nacha is asking you to know more about your Originators than you ever have before. Highly manual approaches to empowering and assessing Originator compliance just won’t work.

In this webinar, we will: 

You’ll learn how to implement a framework and annual cycle that generates records you’ll need to show how you assessed, sensitized and empowered your Originator compliance and enforced the Rules – both old and new Rules.