Fraud Working Group Meeting

Join us for an insightful session at our Fraud Working Group, featuring Debbie Barr and Cari Conahan from NACHA. They’ll be diving into the latest NACHA Rule Changes, offering a deep look at how these updates impact the ACH Network.

NACHA governs this vital payment system, enabling safe, smart, and fast Direct Deposits and Direct Payments across all U.S. bank and credit union accounts. In 2023 alone, the ACH Network processed 31.5 billion payments, totaling $80.1 trillion. Through collaboration and innovation, NACHA drives progress in the payments industry, setting rules, standards, and solutions that keep transactions secure and efficient. Don’t miss this chance to hear from the experts shaping the future of payments!

Do you work at a Credit Union? Join our growing list of over 300 Credit Unions at a monthly meeting focused on tackling Fraud. This community was stood-up as an open forum to design and develop Policies, Job Descriptions and Toolkits to improve operations. Our working group has representatives from all asset sizes, meets monthly and brings in Guest speakers.

You can learn more in the CUNA Compliance Community and join the working group by contacting us. You must register from an official Credit Union email account.