Originator Oversight Under the New Fraud Monitoring Rule: How to Be Audit-Ready

With the effective dates of Nacha's 2026 Fraud Monitoring Rules now behind them, ODFIs face audits and exams that focus on their Originators' compliance "as verified by appropriate oversight". In this one-hour Nacha fraud monitoring rule webinar from PaymentsFirst, presented by Lexalign founder and CEO Trevor Lain and vice president Julie Goff, speakers look at what an auditor may request under the new rules, present a rules-based approach to Originator compliance oversight, and show a practical way to automate the steps so that the right records exist. The webinar starts at 2:00 pm Eastern time on 16 November 2026.

Who should attend

ACH operations, risk and compliance staff at ODFIs, payment processors and third-party senders that onboard and monitor ACH Originators. The session also counts toward AAP, APRP and AFPP continuing education credits.

Tickets and access

The webinar is complimentary for PaymentsFirst members.