Preparing for Nacha’s Fraud Monitoring Rule Change for Originators

In 2026 the first phase of a Nacha Operating Rules amendment requiring fraud monitoring for Originators will be implemented. In this session attendees will learn all about this rule change, the considerations it requires and the opportunities it presents. In addition, the session will showcase how one organization is preparing for the change. Speakers share their perspective on the challenges—and opportunities—the revised rule creates for payroll processing as a third-party sender, as well as practical strategies for combating fraud and meeting the new requirements.