Preparing for NACHA Phase Two: ACH Fraud Monitoring in Practice

Name: Preparing for NACHA Phase Two: ACH Fraud Monitoring in Practice
Start: 2026-05-20T00:00:00+00:00

NACHA’s updated ACH fraud monitoring rules continue to roll out in 2026, with the second and final phase taking effect this summer. This phase expands fraud monitoring expectations and impacts more credit unions, including all RDFIs responsible for monitoring ACH credits.

In this one-hour webinar, Corporate Central and the Wisconsin Credit Union League will focus on what the Phase Two changes mean in practice, and how credit unions can prepare using a risk‑based approach.

Topics covered will include:

An overview of NACHA Phase Two fraud monitoring requirements and which institutions are impacted
What a risk based ACH fraud monitoring program looks like in real world operations
Key ACH transaction types and common risk indicators to monitor
How to review monitoring results and identify meaningful trends
Where ACH fraud scanning fits into an effective monitoring strategy

This session is designed for operations, compliance, and risk professionals looking for practical guidance ahead of the upcoming rule changes and a clearer picture of what is expected this summer.