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ACH Readiness Briefing Session #4: April 14, 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 4 Questions Addressed: 

• How should we monitor Reversals/Returns? Just high velocity or something else? 
• Do we need to track the various return codes as well? (R01, R02, etc.)
• How should we monitor for Notice of Change (NOC) transactions? 
• How should we score IAT transactions? All high risk tier?

Presenters:

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

Carrie Brasfield, Finovifi

.3 CEUs AAP/AFPP/APRP

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