ON-DEMAND WEBINAR + PLAYBOOK
Nacha's New Rules: A Practical Guide to Preparing for Upcoming Changes
ACCESS THE WEBINAR RECORDING + PLAYBOOK NOW
Learn about the newly approved Nacha rules and get access to our roadmap tool with practical steps on how best to prepare.
In March, Nacha members approved a set of rules aimed at tackling frauds that make use of credit-push payments. The new rules are extensive; they aim to lower the success rate of fraudulent activities by expanding fraud detection responsibilities across more ACH Network participants.
With effective dates confirmed, organizations are encouraged to start preparing now.
We are pleased to bring experts from Nacha and LSEG Risk Intelligence together to discuss the new amendments, as well as provide a roadmap that will help you determine the steps you need to take to ensure your organization is ready.
Watch our webinar recording to learn:
- The impetus behind the new rules; how the confirmed rules differ from the original proposals
- How ACH Network participants, with a focus on Originators, can prepare to meet new requirements
- Implementation considerations: how the changes will affect day-to-day operations, given the need to monitor a wider range of ACH transactions
- How a more holistic identity and payments risk management system can help fortify fraud detection capabilities across the customer lifecycle
Access our preparation playbook.
As a Nacha Preferred Partner for Compliance and Risk and Fraud Prevention LSEG Risk Intelligence has created a playbook to help you assess your current capabilities and determine the steps you need to take to ensure your organization is ready for the new Nacha rules.
Submit the form to access now.
A discussion led by two experts:
- Brian Holbrook, Director, Product Strategy and Integrated Services, LSEG Risk Intelligence
- Amy Morris, AAP, Senior Director, ACH Network Rules at Nacha.
And moderated by:
- Jennifer Balentine, Director of Sales, Digital Identity & Fraud Solutions, LSEG Risk Intelligence
Event info
Recording date: Wednesday, May 1st, 2024
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You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
Speakers
Brian Holbrook
Director, Product Strategy and Integrated Services
LSEG Risk Intelligence
Brian Holbrook is a visionary and results-driven executive with over 20 years of experience in the Fintech space. As the Director of Product Strategy & Integrated Services at LSEG Risk Intelligence, Brian is responsible for driving strategic initiatives and operational product excellence across the organization.
Having held previous positions with InComm, IDT Finance and Community Federal Savings Bank over the years, his payments background makes him uniquely positioned to bring greater insights into fraud trends and how to combat them.
Amy Morris, AAP
Senior Director, ACH Network Rules at Nacha
Amy Morris is a Senior Director of ACH Network Rules at Nacha, where she leads and participates in multiple working groups that address issues in the payments industry.
In addition to collaborating with industry participants on changes to operating Rules, she also assists in educational activities and provides rule and operational guidance to network participants. Amy has over twenty years of experience in the financial services industry, specialized in electronic payments, previously working at Navy Federal Credit Union, FIS, and Visa.
Sponsored by LSEG Risk Intelligence
LSEG Risk Intelligence is a Nacha preferred partner for compliance/risk and fraud prevention.
With LSEG Account Verification (previously GIACT), you can verify accounts quickly and seamlessly – and transact with confidence.
Our industry leading payments and identity fraud prevention solutions offer innovative technology solutions that protect companies and their customers from payments and identity fraud. So you can operate more efficiently, more effectively and more confidently. Take advantage of a world of possibilities, while we protect you from a world of risks.
