Nacha2026Rules

Nacha 2026 Fraud Rules: Practical Strategies for Risk-Based ACH Monitoring

Get Practical. Get Ready.

Nacha’s 2026 Fraud Monitoring Rules take effect soon — are your processes ready?

New Nacha rules coming into effect in 2026 will require organizations to monitor ACH transactions with a risk-based approach. But what does that mean in practice?

In this webinar, experts from Nacha and LSEG Risk Intelligence walk through real-life examples of how fraud actually happens—and how organizations can respond with the right controls in place.

You’ll explore how to evolve your fraud prevention strategies from basic compliance to a more proactive model that protects your customers and your business.

Whether you’re still planning or already implementing changes, this session will help you understand what effective risk-based monitoring really looks like.

Join the webinar to learn:

✅What the 2026 Nacha rules mean and what’s driving the changes.

✅How to mature from manual checks to advanced, lifecycle-based fraud strategies.

✅ Real-world scenarios unpacked: what went wrong and how it could’ve been stopped.

Nacha has approved this program for 1.2 Accredited ACH Professional (AAP) credits.

Webinar details:

Date: Thursday, January 29

Time: 11:00AM EST

A discussion led by two experts:

Brian Holbrook, Director, Product Strategy and Integrated Services, LSEG Risk Intelligence
Amy Morris, Senior Director, ACH Network Rules at Nacha

And moderated by:

Jennifer Balentine, Director of Sales, Digital Identity & Fraud Solutions, LSEG Risk Intelligence

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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

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.