Operationalizing Nacha Rules to Reduce Fraud passport Listening and Learning

Listening and Learning

professionalism

this session gives you the insight to turn use cases into real value

but with innovation comes responsibility

GenAI is everywhere

Operationalizing Nacha Rules to Reduce Fraud passport Listening and LearningThis course helps financial institutions move beyond simply understanding the Nacha ACH Rules to confidently operationalizing fraud monitoring and risk management requirements. You will gain practical guidance on translating rule language into effective controls, workflows, monitoring thresholds, and governance practices that reduce fraud risk while supporting customer activity. The course also highlights common examiner findings and implementation