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Mitigating Fraud and Risk on the ACH Network

Join experts from Nacha and Modern Treasury to learn how companies and their bank partners can prevent fraud, manage risk, and stay compliant with their ACH payments.

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The ACH network is thriving. In 2021, $72.6 trillion worth of payments moved through the network β€” the ninth consecutive year when the value of ACH payments grew by $1 trillion or more over the previous year.

While exciting, this explosion in electronic payments also means the need for better tools and controls to mitigate fraud.

In this webinar, we’ve brought together experts from Nacha and Modern Treasury to discuss how companies and their bank partners can effectively manage risk and minimize fraud when making ACH payments.

We’ll cover:

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



Amy Morris, Senior Director for ACH Network Rules at Nacha


Eric Greenstein, Product Manager of Compliance at Modern Treasury


George Remennik, Senior Compliance Manager at Settle


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