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Nacha 2026 After the Deadline: How to Build Defensible ACH Fraud Controls

  • Webinar replay
  • •
  • 45

The Nacha June deadline has passed. But for many US finance and AP teams, the work of implementing and demonstrating effective ACH fraud monitoring is ongoing. The key question is no longer simply whether your organization has a policy in place, but whether your fraud controls are documented, risk-based, and ready to stand up to scrutiny.

Is your ACH fraud monitoring ready for audit scrutiny?

Join Trent Moldenhauer, Senior Enterprise Account Executive at Trustpair, and Lee-Ann Perkins, Nacha Advisory Board Member and Head of Treasury at Ankura Consulting Group, for a practical conversation on what the Nacha 2026 rule means for ACH fraud monitoring after the deadline, and where organizations may still have gaps.

In this session, you’ll learn:

  • What the Nacha rule requires, and what is still commonly misunderstood
  • What effective, risk-based ACH fraud monitoring looks like in practice
  • How treasury and finance teams are documenting their processes and preparing for review
  • What makes fraud controls defensible and auditable
  • Where technology and automation can support ongoing monitoring and reduce operational effort
Hosted by
Lee Ann Perkins
Lee-Ann Perkins
Nacha Advisory Board Member and Head of Treasury
Ankura Consulting Group
Trent
Trent Moldenhauer
Head of US Sales
Trustpair
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