Are You Compliant with
Nacha's Fraud Monitoring Rule?

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3 Ways To Meet Nacha’s ACH Fraud Monitoring - Same Day Compliance!

  • Live Date:  Monday, June 22, 2026
  • On-Demand Access:  Last Recorded Session
  • Trainer: Debra R Richardson, MBA, APPM, APM, CPRS

session description

Nacha’s new Fraud Monitoring Rule raises the bar for organizations that send ACH payments. If your team oversees vendor onboarding, maintenance, bank account changes, or payments, this session will show you how to implement effective controls now that compliance is required. You'll learn practical approaches, from improving manual verification to adopting an automated bank account validation solution.

This session is designed for Accounts Payable, Procurement, Vendor Setup/Master File teams, and internal control leaders who want to reduce payment fraud risk while building a process that is documented, consistent, and defensible.

Immediate Takeaways for Compliance:
  • What the new Nacha Fraud Monitoring Rule applies to in organizations and the consequences of non-compliance
  • Why old or no fraud prevention methods are no longer good enough and what Nacha requires for verification
  • Steps to implement an enhanced internal controlled phone verification process
  • Steps to implement a micro-entry verification process
  • Demo of an automated bank account ownership validation process
  • Why an automated process is the best method for compliance to reduce risk and improve efficiency
  • Download:  The Comprehensive Guide to Accounts Payable
  • Download:  PDF of the Presentation

session content

Trainer

Debra R Richardson, MBA, CFE, APM, APPM, CPRS

With over 20 years at Fortune 500 companies including Verizon, General Motors, and Aramark, she trains you and your team with the authentication techniques, internal controls, best practices and vendor validations to avoid fraud, fines and bad vendor data. 

A Certified Fraud Examiner (CFE), Debra has extensive experience with many of the most prevalent ERPs, including SAP, PeopleSoft, NetSuite, Intacct and Munis, and have helped those in the private or public sector prevent internal and external fraud.

She serves on the NACHA ACH Network Advisory Board, is the Ask The Expert for vendor master file questions with IOFM, is the Chapter President for the Central Atlantic Region IOFM Chapter, and was named one of the Top 10 AP Influencers three years by the AP Association.  

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