Somehow, I Manage to Control My Risk, Part 1 - ACH Risk

Name: Somehow, I Manage to Control My Risk, Part 1 - ACH Risk
Start: 2026-03-24T00:00:00+00:00

Corporate Central is partnering with PaymentsFirst to offer a quarterly webinar series designed to help credit union teams strengthen their risk management practices across today’s primary payment channels. Each session focuses on one area of payments risk. The series provides insights into fraud trends, operational risk considerations, and practical steps your credit union can take to improve detection, prevention, and overall program resilience.

What This Session Will Cover: ACH Risk
This session focuses on the evolving risks within ACH operations and the controls needed to stay ahead of emerging threats. Topics include:

Rising trends in authorized credit push fraud
Unauthorized debits and the operational challenges they introduce
Account takeover risks and indicators
Recent Nacha rule updates and their impact
Best practices for authorization, risk scoring, and exception handling

This session is ideal for staff involved in ACH processing, operations, risk management, and compliance.