This work group will meet on the second Wednesday * of each month to explore considerations on how to be compliant with Nacha's 2026 Fraud Monitoring Rules by the March and June dates. 

This session will give you a good understanding of how you can use analytics to help get a handle on your data to enhance your risk management. 

Check fraud is an industry wide problem. In this session we discuss the various types of fraud and the risks that apply to accepting and paying checks. 

Join us for an insightful session that explores the current state of fraud and discusses the latest trends

Join us as we discuss how authorized push payment fraud works and how to utilize proactive strategies.