Join Certos® and Nacha for a practical discussion on layered ACH risk management. The session will cover how account validation, account and transaction risk indicators, and policy-based controls can help organizations strengthen outbound payment and ACH debit workflows before payments are initiated.
Key takeaways:
- Understand the account-related fraud risks ACH originators face today
- Learn how layered controls can help evaluate risk before payments are initiated
- See how account validation supports ownership and status review before funds are sent
- Build practical next steps for stronger ACH origination controls
Speakers:
- Lawrence Pannell, Sr. Director, Market & Partner Enablement, Early Warning®
- Amy Morris, Sr. Director, ACH Network Rules, Nacha
