Operationalizing Nacha Rules to Reduce Fraud
About This Course
This course helps financial institutions move beyond simply understanding the Nacha ACH Rules to confidently operationalizing fraud monitoring and risk management requirements. You will gain practical guidance on translating rule language into effective controls, workflows, monitoring thresholds, and governance practices that reduce fraud risk while supporting customer activity. The course also highlights common examiner findings and implementation gaps, equipping attendees with defensible, examiner-ready processes to strengthen compliance and ACH operations.
Topics covered in this course
- Overview of Nacha ACH fraud monitoring and risk management expectations
- Key fraud-related Nacha Rules and operational requirements
- Translating rules into controls, monitoring, and workflows
- Common examiner findings and building defensible compliance processes
Your Instructor
Kevin Olsen is a certified AAP (Accredited ACH Professional), APRP (Accredited Payments Risk Professional), NCP (National Check Professional), as well as a certified NCP Instructor with additional computer network, database, and security settings. Over the past couple decades, Kevin has been involved with product creation, design, implementation, education, and consulting for multiple platforms within remote deposit capture, ACH, and faster payments. Kevin has worked with financial institutions of all sizes in multiple countries to create products services, departments, systems, teams, and results that help financial institutions become more productive, compliant, and secure.
CPE & Accreditation
This course qualifies for 1.6 CPE/ NASBA, 1.2 ACFE. Your certificate and transcript are available immediately upon completion.
View accreditation details Hide accreditation details
CPE/NASBA - QAS Self Study
Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539.
Please note: You must attend at least 50 minutes to obtain credit. Final CPE approval belongs with each state's regulatory board. Credit is based on a 50-minute credit hour.
For more detailed information about the course, including the outline, content, and objectives, please refer to the 'Description' tab on this webpage.
Field Of Study: Specialized Knowledge
Prerequisite: Basic knowledge of the banking industry, business, or law
Level of Knowledge: Intermediate
Advanced Preparation: None
Delivery Method: QAS Self Study
Requesting CE:
Upon completion of this course, please email
creditrequest@nogginguru.com
to obtain a CE certificate.
ACFE (Association of Certified Fraud Examiners)
This program is applicable for compliance or recertification CPE(s) through the Association of Certified Fraud Examiners (ACFE). Please visit the ACFE website for further clarification: https://www.acfe.com/cfe-credential/continuing-professional-education-cpe-requirements. This program is applicable for the CPE(s) listed to the right of this page.
Requesting CE:
Upon completion of this course, please email
creditrequest@nogginguru.com
to obtain a CE certificate.
This course is covered under team memberships.
See Team Memberships