$72.6 trillion

That was the value of transactions that flowed through ACH in 2021. As ACH volumes continue to increase each year, so does the need for better tools and controls to mitigate fraud. 

 

Join experts from Nacha, Modern Treasury, and Settle to learn how banks and companies can effectively partner to mitigate fraud and risk while growing their ACH payments.

What you will learn:

• An overview of Nacha’s fraud prevention rules and requirements.
• Recent trends in ACH fraud and risk.
• Fraud prevention best practices for companies and their bank partners.

Panelists

 

Eric Greenstein

Product Manager, Compliance

Modern Treasury

 

 

Amy Morris

Senior Director for ACH Network Rules

Nacha

 

 

George Remennik

Senior Compliance Manager

Settle