Fraud in the ACH Network can take many forms and with the latest Nacha rules, the onus to monitor and protect payments has been spread out, ensuring everyone has skin in the game.
In this webinar co-hosted by industry experts from Early Warning® and Nacha, we’ll walk through a real-life use case to illustrate each party’s obligations, starting with the ACH Originator and moving down to the RDFI.
What you’ll learn:
- Key elements of Nacha’s new rules and how they impact all parties involved
- Detailed responsibilities of Originators, Third-Party Senders (TPS), ODFIs and RDFIs with practical insights for compliance
- The importance of having agreements in place to protect your customers
Speakers:
- Lawrence Pannell, Sr. Director, Market & Partner Enablement, Early Warning®
- Amy Morris, Sr. Director, ACH Network Rules, Nacha
