How’s It Going? The Rule Change Impact to Auditors, PAs, Originators, and FIs

Fraud and risk monitoring are playing an increasingly important role in the ACH landscape as institutions work to keep pace with evolving threats and expectations. With the 2026 rule changes providing greater focus and clarity around responsibilities for ODFIs, RDFIs, Originators, and Third-Party Senders, this session will explore how organizations have adapted so far and what challenges and successes have emerged. Attendees will also gain insight into how annual compliance audits are expected to evaluate adherence to these requirements going forward, helping institutions better understand how to align their monitoring practices with current expectations and prepare for ongoing review.