Episode 377:  Nacha’s ACH Fraud Monitoring Rule:  Is the Confirmation Call You’re Already Doing Compliant?

Episode 377: Nacha’s ACH Fraud Monitoring Rule: Is the Confirmation Call You’re Already Doing Compliant?

From Putting the AP in hAPpy by Debra R Richardson

March 5, 2026 · 27 min · Episode 377

About this episode

This episode discusses compliance with the upcoming Nacha ACH fraud monitoring rule and the importance of confirmation calls for vendor changes.

Send us Fan Mail If you’re already performing the confirmation call for vendor changes – are you already compliant with the upcoming Nacha ACH fraud monitoring rule with a March 20, 2026 deadline? Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to reduce the potential for fraudulent payments, compliance fines or bad vendor data. Check out the Vendor Process Training Center for 17...

Topics covered

  • Nacha ACH fraud monitoring
  • vendor changes
  • compliance
  • authentication techniques
  • internal controls

Keywords

  • fraudulent payments
  • compliance fines
  • vendor data

Mentioned in this episode

Products: Vendor Process Training Center

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