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The Payments Space, Episode 27: Fighting Fraud With the ACH Rules, Part 2
Stephanie Hottle, AAP, APRP, Director, Payments Education, joins host Anne-Marie Leake for part two of their discussion of recent and upcoming changes to the Nacha Operating Rules, focusing on the fraud monitoring rules going into effect in 2026; why performing a baseline risk assessment now is an important part of preparing for these changes; and how originators can stay informed on compliance obligations in our new Originator Education Community. This episode's compliance insight is vital to all ACH participants and stakeholders.
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By ePayResources®Stephanie Hottle, AAP, APRP, Director, Payments Education, joins host Anne-Marie Leake for part two of their discussion of recent and upcoming changes to the Nacha Operating Rules, focusing on the fraud monitoring rules going into effect in 2026; why performing a baseline risk assessment now is an important part of preparing for these changes; and how originators can stay informed on compliance obligations in our new Originator Education Community. This episode's compliance insight is vital to all ACH participants and stakeholders.