As Nacha rolls out transformative rule changes across the ACH network, financial institutions must stay ahead of evolving fraud threats and compliance requirements. These updates, designed to strengthen fraud detection and operational resilience, have significant implications for how institutions manage risk and monitor inbound transactions.

Join experts from NICE Actimize and the New England Automated Clearing House Association (NEACH) for a session that breaks down the latest Nacha rule changes, their purpose and how they impact financial institutions of all sizes. 

Decoding Nacha’s Risk Based ACH Monitoring
available on-demand

In this session, we’ll cover:
  • An overview of the Nacha rule changes
  • The motivation behind the updates and how they impact financial institutions
  • The role of inbound transaction monitoring in preventing scams and mules

Speakers:

Michael Barrett
General Manager, AML,
NICE Actimize
Brad Corry
Director of Product Management, AML,
NICE Actimize

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

View it on-demand.

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