Agenda

Aug 24, 2026
11:00 am - 12:30 pm EST

For the past five years, credit-push ACH origination fraud has been on the rise due to ploys such as account takeover, business email compromise, impersonation schemes, and various other scams. In response, Nacha has amended the Operating Rules regarding the establishment and implementation of risk-based processes and procedures used to identify ACH credit transactions initiated due to fraud or induced under false pretenses. Join us for a deep dive into the 2026 Nacha rules, risk-based detection strategies, and best practices to protect your institution and comply confidently.

Topics

KEY WEBINAR TAKEAWAYS:

• Types of ACH fraud that cause unauthorized activity or authorized ACH transactions induced by false pretenses
• New 2026 Nacha Rules impacting ACH originations
• Updating your ACH risk management program as an ODFI while being able to explain to originators how to assemble their own risk-based processes and procedures
• How to create a culture that helps risk-based procedures evolve and develops new processes to continually reduce fraud

This course is eligible for 1.2 AAP/APRP credits

This webinar is part of the Fraud Series.

Speaker(s)

Trevor Witchey, AAP, APRP, NCP
EPCOR

Trevor Witchey joined EPCOR in August 2022 after almost 17 years with WesBanco Bank, Inc. in Wheeling, WV. He also spent about 15 years as an adjunct math/economics instructor at Belmont College in St. Clairsville, OH. As EPCOR’s Senior Director of Payments Education, Trevor creates and instructs education programs on behalf of EPCOR online, at in-person classroom events and flex training for individual members, and at various speaking engagements. Trevor obtained his Accredited ACH Professional (AAP) from Nacha in 2011, his National Check Professional (NCP) certification from ECCHO in 2023, and his Accredited Payments Risk Professional (APRP) from Nacha in 2024. He also holds a master’s degree in economics from Ohio University.

Fees

Live Webinar - $279

• Unlimited connections for your institution
• Available on desktop, mobile & tablet
• Take-away toolkit
• Presenter’s contact info for questions

On-Demand Webinar - $279

• Unlimited & shareable access starting two business days after live stream
• Available on desktop, mobile & tablet devices 24/7
• Take-away toolkit
• Ability to download webinar video
• Presenter's contact info for questions

Live + On-Demand - $379

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

Association Contact