Details
June 25, 2026
1:00PM - 2:00PM CST
SFE Complimentary Fraud Forum
Webinar
Account Verification and Fraud Prevention: The ODFI's Role in Fraud Monitoring Compliance
Vendor payment fraud and ACH-enabled account takeover continue to rise, and the Nacha Fraud Monitoring Rule Phase 2 puts financial institutions closer to the front line of defense than ever. This session examines the ODFI's oversight obligations under the Fraud Monitoring Rule, how fraudsters exploit weak account verification at the Originator level, and what banks and credit unions should be looking for when evaluating their commercial clients' compliance posture. Practical guidance and case studies are included.
Speaker:
Samir Black, CEO, Forseti Verify
Complimentary to SFE Members
CEUs 1.2 AAP/AFPP/APRP
Featured Product
NEW! Originator Package: ACH Guide for Originators – Basic, Origination Agreement, ACH Originator Annual Letter (Sample), and More!
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