{"product_id":"operationalizing-nacha-rules-to-reduce-fraud","title":"Operationalizing Nacha Rules to Reduce Fraud","description":"\u003cp class=\"x_MsoNormal\" data-olk-copy-source=\"MessageBody\"\u003eThis 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.\u003cb\u003e\u003cu\u003e\u003c\/u\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\"\u003e\u003cb\u003e\u003cu\u003eTopics covered in this course\u003c\/u\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eOverview of Nacha ACH fraud monitoring and risk management expectations\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eKey fraud-related Nacha Rules and operational requirements\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eTranslating rules into controls, monitoring, and workflows\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eCommon examiner findings and building defensible compliance processes\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"BankersHub","offers":[{"title":"Default Title","offer_id":46687805112495,"sku":"ODC0317261","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/OperationalizingNacha.png?v=1769025496","url":"https:\/\/www.bankershub.com\/products\/operationalizing-nacha-rules-to-reduce-fraud","provider":"BankersHub","version":"1.0","type":"link"}