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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
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