The Payments Space, Episode 27: Fighting Fraud With the ACH Rules, Part 2

About this episode

This episode discusses changes to the Nacha Operating Rules and the importance of risk assessment for ACH participants.

Stephanie Hottle, AAP, APRP, Director, Payments Education, joins host Anne-Marie Leake for part two of their discussion of recent and upcoming changes to the Nacha Operating Rules, focusing on the fraud monitoring rules going into effect in 2026; why performing a baseline risk assessment now is an important part of preparing for these changes; and how originators can stay informed on compliance obligations in our new Originator Education Community. This episode's compliance insight is vital to all ACH participants and stakeholders.

People in this episode

Host: Anne-Marie Leake

Guest: Stephanie Hottle

Topics covered

• fraud monitoring
• Nacha Operating Rules
• risk assessment
• ACH compliance
• payments education

Keywords

• fraud
• ACH
• Nacha
• compliance
• risk assessment
• payments education
• originators

Mentioned in this episode

Organizations: Nacha, Originator Education Community

More episodes of The Payments Space™

• The Payments Space, Episode 38: Have You Overlooked This Compliance Gap? · May 27, 2026 · 11 min
• The Payments Space, Episode 37: Prenotes, Micro-Entries, and the Future of Account Validation · April 28, 2026 · 8 min
• The Payments Space, Episode 36: CCD & CTX - The Workhorses of Business Payments · April 15, 2026 · 16 min
• The Payments Space, Episode 35: What You Need To Know About 2026 Fraud Monitoring Rules · March 4, 2026 · 24 min
• The Payments Space, Episode 34: The PaymentsJedi Says This Is The Conference You Are Looking For · February 4, 2026 · 14 min
• The Payments Space, Episode 33: Staying on Top of Debit WEB Entries · October 29, 2025 · 20 min