What Good ACH Controls Look Like: Practical Guidance from Nacha

📆 Webinar, September 24, 2:00 pm ET (USA)

Payment fraud continues to evolve, while ACH Rules and compliance expectations continue to change. Organizations need more than awareness. They need a clear understanding of new and evolving requirements, practical controls that reduce risk, and strategies to better protect their payment processes.

Join Truvio and payments expert Mark Dixon from Nacha for a three-part educational webinar series designed for finance, treasury, accounts payable, and payment professionals. Throughout the series, we'll explore recent and upcoming Nacha rules, discuss what effective ACH controls look like in practice, and examine proven strategies for protecting payments against fraud and operational risk.

In the second webinar, we'll focus on what effective ACH controls look like in practice. Mark Dixon will share guidance on building stronger payment controls, common gaps organizations should address, and practical recommendations for reducing operational and fraud risk. Following the presentation, we'll continue the discussion with a moderated Q&A before opening the session to audience questions. We'll also provide a brief look at how Truvio's upcoming Trust & Control module helps automate and strengthen payment controls within Microsoft Dynamics 365.

What you'll learn throughout the series:

• Understand recent and upcoming Nacha rules and what they mean for your organization

• Identify the characteristics of effective ACH and payment controls

• Learn practical approaches to reducing payment fraud and operational risk

• Gain insights from real-world payment and compliance scenarios

• See how automated controls can help strengthen payment security and compliance in Microsoft Dynamics 365

• Ask questions directly to a Nacha payments expert during live Q&A

Speakers:

Mark Dixon, Senior Consultant, Nacha

Tina Ash, Product Manager - Solution Architect, Truvio