Risk Management Resources
The safety of the ACH Network for all participants is key. Nacha has numerous risk management resources available including fraud prevention and Nacha Rules compliance. You can filter the information by both resource type and audience.
Risk Management Resources
Compliance
Legal
Payments Legal & Compliance Summit
This virtual event is designed for legal professionals in the industry and those overseeing risk or compliance within their organizations.
December 3, 2025
Compliance
Should an ODFI Ask a TPS for Proof of a Rules Compliance Audit? Here’s Why RMAG Thinks You Should
February 7, 2025
Compliance
Legal
Payments Legal & Compliance Summit 2024 Session Recordings
Catch up on sessions from the Payments Legal & Compliance Summit 2024.
February 3, 2025
Compliance
Legal
Payments Institute 2025 Accreditation Prep (AAP, APRP, AFPP) School of Study
Payments Institute 2025 School of Study courses in Atlanta, July 13-16.
February 3, 2025
Compliance
Legal
Payments Institute 2025 Risk, Regulatory, Compliance & Legal School of Study
Payments Institute 2025 School of Study courses in Atlanta, July 13-16.
February 3, 2025
Compliance
Invoking the Exemption from the Funds Availability Requirement, and the RDFI’s Associated Notification Requirement
Invoking the Exemption from the Funds Availability Requirement, and the RDFI’s Associated Notification Requirement
January 30, 2025
Compliance
New Nacha Operating Rules: Risk Management Topics – Company Entry Descriptions
New Nacha Operating Rules: Risk Management Topics – Company Entry Descriptions
January 30, 2025
Compliance
New Nacha Operating Rules: Risk Management Topics – (Fraud Monitoring Phase 1)
January 30, 2025
Compliance
Legal
Payments 2025 Compliance & Regulatory Educational Track
Smarter Faster Payments 2025 track sessions in New Orleans, April 27-30.
January 30, 2025
ACH Quality
Compliance
ACH Operations Bulletin #4-2024-Importance of Maintaining Up-to-Date Routing Transit Numbers
All parties involved in the origination of ACH payments should incorporate regular routing number updates as part of their ACH origination practices.
December 16, 2024
Compliance
Fraud Prevention
New Nacha Risk Management Portal Tool Will Help RDFIs Comply with New Rules on Fighting Fraud
Discover a new feature available to financial institutions to help with fraud prevention.
July 26, 2024
Compliance
Fraud Prevention
Considerations for Implementing the New Risk Management Rules
Start thinking about your approach to new Rule amendments.
July 26, 2024
Account Validation
Compliance
Fraud Prevention
Nacha Preferred Partners
Providers who advance the ACH Network in risk/fraud prevention.
April 3, 2024
Compliance
Cybersecurity
Fraud Prevention
Legal
Accredited Payments Risk Professional
Risk management strategies/concepts/techniques accreditation program.
March 8, 2024
Compliance
Legal
ACH Compliance Manual
Crisp insights into authorisations, processing and more.
September 23, 2023
Compliance
Legal
Guiding Principles to Help Achieve Optimum Efficiency in Risk Management
Ways to achieve optimum efficiency in risk management.
September 5, 2023
Compliance
Legal
Fintechs, Third Parties, and ACH Risk Management
Determining whether a fintech customer is a Third-Party Sender.
September 5, 2023
Compliance
Legal
ACH Risk Management Handbook
Risk management program for creation/processing of ACH transactions.
July 31, 2023
Compliance
Legal
RMAG: Preventing and Recovering from Operational Errors and Accidents
Steps to recover and communicate are key following errors/accidents.
June 14, 2023
Compliance
Legal
What are You, and Your Competitors, Doing to Fight Fraud?
Know what others are doing to fight fraud and work together.
May 9, 2023
Compliance
Fraud Prevention
Legal
FBI and AFP Reports Warn Business Email Compromise Remains a Threat
Fraud focus: FBI report on BEC and AFP report on paper checks.
May 9, 2023
Compliance
Legal
A Checklist Approach to Payment Initiation
An Electronic Payment Checklist could help Originators reduce fraud.
January 3, 2023
Compliance
Legal
Third-Party Senders & the ACH Network
TPS requirements/obligations for originating ACH payments.
January 1, 2023