This work group will meet on the third Friday of each month to explore considerations on how to be compliant with the updated Nacha Rules effective March and June 2026.

This session will give you a good understanding of how you can use analytics to help get a handle on your data to enhance your risk management. 

This session will help you develop an ongoing education campaign internally and externally as well as where to report fraud once it has occurred.

Check fraud is an industry wide problem. In this session we discuss the various types of fraud and the risks that apply to accepting and paying checks. 

Join us for an insightful session that explores the current state of fraud and discusses the latest trends