2025 ACH Fraud Monitoring - Are You Ready?

Are you ready for the 2026 ACH Rule Changes on ODFI Fraud Monitoring and RDFI ACH Credit Monitoring?  Are you currently working on your next steps?  If you’re not sure, join us for this upcoming session as we arm you with the information you need to ensure compliance.

INSTRUCTOR:

Jessica Lelii, Director of Education
PaymentsFirst

The discussion will include the following rule changes:                                                         

March 20, 2026 Rule Changes

• ODFI, Non-consumer Originators, TPS Fraud Monitoring (Phase 1)
• ACH Credit Monitoring by RDFIs (Phase 1)
• New Company Entry Descriptions - PAYROLL and PURCHASE

June 22, 2026 Rule Changes

• Non-Consumer Originators, TPSP, and TPS Fraud monitoring (Phase 2)
• ACH Credit Monitoring by All RDFIs (Phase 2)

This event is ideal for Payments Operations, Fraud, Risk, and Compliance Staff, AAPs, and APRPs. 

ABOUT OUR INSTRUCTOR:
Jessica Lelii serves as Director of Education for PaymentsFirst. In this role, Jessica is responsible for providing payments education to PaymentsFirst’s members. Jessica has worked in the financial industry since 2004. She obtained her Accredited ACH Professional (AAP) accreditation in 2019, her Accredited Payments Risk Professional (APRP) accreditation in 2022, her National Check Professional (NCP) accreditation in 2024, and her Accredited Faster Payments Professional (AFPP) accreditation in 2025.