NICE Actimize Industry Alert: What the NACHA Rule Changes Means for Fraud Detection and Operations

On October 1, 2024, NACHA began to roll out critical rule changes aimed at bolstering fraud detection and risk management across the Automated Clearing House (ACH) network, particularly in addressing credit-push payment fraud. This change signifies a pivotal shift for financial institutions (FIs) of all sizes, which must quickly adapt to meet these new requirements.
 
Join NICE Actimize for an industry alert session to learn how to prepare for these changes and what they mean for your current fraud prevention program.
 
NACHA Rule Changes: What it Means for Fraud Detection and Operations
Avaliable on-demand
 
In this session, we’ll cover:
 
  • Key provisions to the new rules
  • How these rule changes can impact your operational efficiency
  • The impact of these rules on FI liability

Speaker:

Glenn Fratangelo
Director, Product Marketing
NICE Actimize

Speaker:

Vadim Kleiner
Director of Research, Hermitage Capital Management and Chief Investigator,Sergei Magnitsky Justice Campaign

Presenting:

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

Presenting:

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

Watch it now...

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