Webinário

What’s Next for the ACH Network: Risk Ops Under Nacha’s New Fraud Rules

As we head into March 2026, financial institutions are crossing the first major milestone under the new Nacha Operating Rule changes. Now that the dust has settled on initial implementation, fraud and compliance leaders are asking: what next? In this webinar we’ll be joined by Amy Morris (Senior Director, ACH Network Rules at Nacha) and Saurabh Bajaj (Chief Product Officer at Oscilar) to discuss the lessons learned from the first phase of implementation, and how FIs can prepare their ACH risk operations for the future.

What you’ll learn:

  • Overview of Nacha’s 2026 rule changes, and where you should be today: Clear explanation of the latest requirements and where Nacha expects FIs to be on their implementation journey.

  • How leading FIs are avoiding common pitfalls, and practical lessons: Sharing the good, the bad, and everything in between of the first phase of risk prevention implementation, and how you can steer clear of pitfalls while optimizing for Nacha's new operating rules.

  • Moving beyond March 2026: Overview of Nacha operating rules regarding ongoing risk prevention policy updates, and how to prepare your teams for refreshes in response to new risk types.

  • The rise of AI-enabled fraud, and the fraud to watch in 2026: How AI is enabling smarter fraudsters in 2026, and the impact on fraud detection for common schemes.

  • How AI Risk Decisioning™ enables fraud prevention that evolves with you: How Oscilar is helping leading ODFIs, RDFIs and payments businesses to meet Nacha requirements today and in the future.

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Participantes

Saurabh Bajaj

Chief Product officer

Oscilar

Por quase duas décadas, Saurabh construiu e expandiu plataformas de risco impulsionadas por IA para bancos, fintechs, comerciantes, governos e instituições financeiras inovadoras. Desde parar fraudes e invasões de contas até modernizar infraestrutura de AML, fraude e crédito, ele ajudou os ecossistemas financeiros mais complexos do mundo a transformarem suas operações com IA—e agora com GenAI.

Amy Morris

Senior Director, ACH Network Rules

Nacha

Amy Morris é Diretora Sênior no Departamento de Administração da Rede ACH na Nacha, liderando e participando de grupos de trabalho na indústria de pagamentos, colaborando com participantes nas alterações das Regras operacionais e atividades educacionais. Amy tem mais de vinte e cinco anos de experiência no setor bancário e de serviços financeiros, tendo anteriormente trabalhado na Navy Federal Credit Union, FIS e Visa.

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