The Nacha fraud monitoring updates are fast approaching, and most banks are hearing very different messages about what they mean.

Some are being told they’re already covered and don’t need to change anything. Others are hearing warnings about major gaps, heightened liability, or the need for entirely new controls.

In between, many fraud, payments, and compliance teams are left trying to translate broad guidance into something they can actually execute and explain.

In this webinar, we'll:

• Break down what is and isn't required
• Walk through real ACH fraud and scam scenarios
• Clarify how ATOs and scams factor into the requirements
• Outline what actually needs to be in place by the deadlines
• Discuss key takeaways and potential impacts

The goal is not to add fear or complacency, but to help teams leave with a clear, defensible approach they can execute on in time for the upcoming deadlines.

Speakers:

• Hailey Windham, Community Lead, Banking, Sardine
• Stacey Gross, Head of ACH and Instant Payments, FIS
• Sathya Gopalakrishnan, Enterprise Sales Engineer, Sardine

Register Now

Time and Date Converter