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ON-DEMAND WEBINAR

Nacha’s New Risk Framework: A Deep Dive into the Upcoming ACH Rule Changes

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Watch our webinar recording to learn about Nacha's new proposals and their potential impact.

Nacha's comprehensive set of proposals – aimed at addressing the growing threat of fraud – will require nearly every organization using ACH to update to appropriate processes and procedures to identify and prevent fraud within the next 12 months. For many organizations, the effort will require significant planning, budgeting and operational changes.

If passed, the impact of Nacha’s proposed amendments to its operating rules will be sweeping, encompassing every type of ACH payment and participant.

Join Nacha and GIACT, an LSEG business, as we discussed how organizations can prepare for these upcoming rule changes.

Here’s what you’ll learn:

  • How Nacha’s new proposals will impact the senders and receivers of ACH Debit and ACH Credit payments across standard entry class (SEC) codes.
  • What Nacha will require of ACH participants under its proposals and new risk management framework.
  • And how a more robust identity and payment risk management system – which include various techniques including identity verification, multi-factor authentication, velocity tracking, KYC / KYB improvements and more – can help adapt to the new requirements.

Register to access our recording.
A discussion led by two experts:
  • Brian Holbrook, Director, Product Strategy and Integrated Services, GIACT, an LSEG business.

  • Amy Morris, AAP, Senior Director, ACH Network Rules at Nacha.

And moderated by:
  • Jennifer Balentine, Director of Sales, Digital Identity & Fraud Solutions, GIACT, an LSEG business.
Event info
Recording date:  Wednesday, October 18th, 2023
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Speakers
Brian Holbrook
Director, Product Strategy and Integrated Services
GIACT, an LSEG Business

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 GIACT, 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 GIACT

GIACT is a Nacha preferred partner.

GIACT, an LSEG Business, is the industry leader in payments and identity fraud prevention.

Mitigate risk, prevent fraud, verify ACH transactions, and ensure the legitimacy of customer identities in real-time across the full customer lifecycle.