Episode 392: Nacha Fraud Monitoring Rule Compliance for Non-Consumer Originators - Now Everyone Must Comply

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Phase 2 of the Nacha Fraud Monitoring Rule for ACH initiators is here and now everyone has to comply.  What are the requirements and are you ready?

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 173+ hours of weekly live and on-demand training for the Vendor team. 

Links mentioned in the podcast + other helpful resources:    

• Nacha:  RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 2)
• Free Nacha Compliance Webinar: 3 Ways To Meet Nacha’s ACH Fraud Monitoring Rule - Same Day Compliance!
• Confirmation Call / But Better:  Vendor Callback Confirmation ToolkitTM 
• Customized Vendor Validations Session: https://debrarrichardson.com/vendor-validation-session
• Free Download:  Vendor Validation Reference List with Resource Links https://debrarrichardson.com/vendor-validation-download
• Vendor Process Training Center - https://training.debrarrichardson.com
• Customized Fraud Training:  https://training.debrarrichardson.com/customized-fraud-training 
• Free Live and On-Demand Webinars: https://training.debrarrichardson.com/webinars
• Vendor Master File Clean-Up:  https://www.debrarrichardson.com/cleanup
• YouTube Channel:  https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw 
• More Podcasts/Blogs/Webinars www.debrarrichardson.com
• More ideas?  Email me at debra@debrarrichardson.com 
• Music Credit:  www.purple-planet.com