The Correspondent podcast

ACH Fraud | LINK TN Replay

0:00
47:44
15 Sekunden vorwärts
15 Sekunden vorwärts

ACH fraud risk is evolving—and so are regulatory expectations. Under Nacha's 2026 ACH risk-based monitoring requirements, financial institutions must implement processes to identify anomalous and potentially fraudulent ACH activity. In June, ICBB hosted its first ever LINK event in Tennessee, and Starr Lagin joined as a speaker to educate community bankers on how to protect themselves and their customers from ACH Fraud. This episode is a replay of that discussion.  

 

Helpful Links

ACH RiskLens: ACH RiskLens - ICBB 

Follow Starr on LinkedIn: Starr Largin | LinkedIn 

Weitere Episoden von „The Correspondent“