ON DEMAND
APRIL 1, 11AM EST / 8AM PST
The New Era of ACH Fraud
Navigating ODFI Responsibilities and New Non-Consumer Originator Requirements
Attendees will be eligible to receive:1.0 AAP/APRP Renewal Credit.
With Special Guests:
Nanci McKenzie
MLS, JM, AAP, APRP, CAMS
Director, TM Payments Expert
Capital One
Trevor Lain, JD
CEO & Attorney
Lexalign
Julie Goff, JD
VP, Head of Operations
Lexalign
What is Covered
If you’ve been preparing for Nacha’s Fraud Monitoring Rules, you already know: June 2026 is not just a deadline — it’s a turning point.
What you may not have fully unpacked yet is how much the landscape has shifted. These Rules go well beyond Third-Party Senders. For the first time, all non-consumer Originators are required to implement risk-based fraud monitoring — and the ODFI is responsible for overseeing that compliance.
We’re hosting a webinar to break it all down — and we’re thrilled to be joined by Nanci McKenzie, MLS, JM, AAP, APRP, CAMS, Director, Treasury Management Payments Expert, Capital One and member of Nacha’s Risk Management Advisory Group (RMAG). Nanci brings deep operational expertise and a front-row seat to how these rules are shaping the industry.
- Why the extension from Third-Party Senders to all non-consumer Originators changes your risk profile — and what Phase 1 and Phase 2 mean for your planning
- What Nacha means by "False Pretenses" — including BEC, vendor impersonation, and payroll fraud schemes — and how to monitor for them
- The new mandatory PAYROLL and PURCHASE Company Entry Descriptions effective March 2026
- What "appropriate oversight" actually looks like for ODFIs under the new rules
- A practical roadmap for compliance
- Why June 22, 2026 is the beginning — not the end — of a consistent, risk-based approach to fraud monitoring
Whether you’re deep into your planning or still working through what these rules require, this session is designed to give you clarity and a practical path forward.