Description

Mid-Year Rules Reset: ODFI & RDFI Fraud Monitoring Checkpoint

The 2026 ACH Rules updates introduced new requirements for ODFI fraud monitoring and RDFI ACH credit monitoring, creating new expectations for risk programs, reporting, and internal controls. Now that the first implementation phase is underway, it is the perfect time to step back, evaluate, and reset.

This Mid-Year Rules Reset session is designed to give financial institutions practical insight into how the new rules are working in real environments. We will review early implementation experiences, highlight what worked well, and discuss where institutions had to adjust processes, thresholds, and monitoring approaches.

Whether you already implemented in March or are preparing for the June 22 effective date, this session will help you validate your approach, avoid common gaps, and strengthen your compliance strategy going forward.

What we will cover:
• Key fraud monitoring rule requirements and expectations
• Real-world implementation lessons and adjustments
• Monitoring challenges and how institutions are solving them
• Practical preparation guidance for June-phase institutions
• Risk and compliance checkpoints for the remainder of 2026

Who should attend:

This session is ideal for operations personnel, treasury management professionals, newcomers to the payments industry, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, AFPP, or APRP continuing education credits.

$199 Member / $398 Non-Member 

2.4 AAP / AFPP / APRP Credits | CTP Credits May Apply 

This webinar is included in the Education Package Plan