If ACH Fraud Hits Tomorrow, Would You Survive a Nacha Audit?

How AP departments detect, report, and respond to ACH payment fraud is changing, thanks to Nacha’s phased updates to the ACH Risk Management Rules—rolling out through mid-2026. This session breaks down what’s changing and what it means for your organization. From expanded definitions of fraud to new monitoring requirements and return protocols, we’ll cover the operational, compliance, and strategic impacts for all parties including AP.  Whether you're updating existing controls or building new ones, this session will help you align with Nacha’s expectations and strengthen your payments fraud prevention framework.

Jordan Bennett
Senior Director, ACH Network Risk Management, Nacha

Jordan Bennett has been with Nacha since June 2016 and is a Senior Director, ACH Network Risk Management. Jordan runs the Nacha Certified program, which encourages third-party senders to know and understand their risk management responsibilities in the ACH Network and promotes third-party senders with strong risk management practices. Jordan is also the staff liaison for Nacha’s Risk Management Advisory Group. Prior to Nacha, Jordan worked at the Federal Reserve Bank of Atlanta in FedACH and in Credit and Risk Management.

Jess Scheer
Senior Content Manager, IOFM

Jess Scheer is an award-winning business reporter, focusing on financial operations. He has spent more than 25 years creating must-have content for professionals in the finance area. He serves as Senior Content Manager of the Institute of Finance & Management (IOFM.com).