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ACH Readiness Briefing Session # 1: March 4, 2026

On-Demand – (15 Minutes) .3 CEUs AAP/AFPP/APRP

Preparing for the 2026 Nacha ACH fraud monitoring rule changes requires more than awareness — it requires operational clarity. The ACH 2026 Readiness Brief is a focused, biweekly discussion designed to help financial institutions navigate implementation decisions, examiner expectations, and evolving ACH fraud trends in 15 minutes or less. 

Session 1 Questions addressed:

• Does the Rule apply to all ODFIs for Phase 1?
• Is there a requirement to screen individual ACH entries?
• Are you required to monitor transactions prior to processing?
• What action should an ODFI consider taking if an entry is identified as suspect?

Presenters:

Danita Moss, AAP, NCP, SVP Payments Education - SFE

Starr Largin, SVP, Sales - Finovifi

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