Preparing Originators for the Nacha Fraud Monitoring Rules

<p>In this episode of the Payments Perspective podcast, Connie LaChance discusses the upcoming Nacha fraud monitoring rules with Lindsey Gardner and Brandon Wolking from Spokane Teachers Credit Union. They explore the current challenges in electronic payments fraud, the importance of implementing internal controls, and the necessity for businesses to develop processes for vendor verification. The conversation emphasizes the need for compliance with the new rules set to take effect in 2026 and how financial institutions can enhance their fraud monitoring procedures to protect their members.</p><p> </p><p>Learn more about @Wespay here: <a href="https://www.mywespay.org/public/s/services/at-wespay" target="_blank" rel="ugc noopener noreferrer">@Wespay</a>              </p><p> </p><p>Learn more about the Wespay Originator Self-Assessment to here: <a href="https://www.mywespay.org/public/s/services/self-assessment" target="_blank" rel="ugc noopener noreferrer">Originator Self-Assessment</a></p><p> </p><p>Interested in becoming a Wespay member? Learn more about membership benefits here: <a href="https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Fccmdk04.na1.hs-sales-engage.com%2FCtc%2F2K%2B23284%2FcCMdk04%2FJl22-6qcW7lCdLW6lZ3nyW4KD2T648mn9hV-x9Jd14pY1lW2qRnvw6ybZPWW4yFb7T3TZr11V_dqwM6tX7skW4tRvQ32jPJQcW8g4yhz3cfmjRW6v89G41ysh0tW4gNj7t8ZSH-mW6Y0r5n39XNYMW8HbW-h95BjVZW6lM-7t4Ld4v3W6lsTFH71sfQQN8BB0dbCxphKN66dVPcdrMp8W2_ghKK58TMjvN5_VgxSHhJ36N30PZD23ql1lW1t5LcJ3d7cNhW5Bgxx_6Xv5wwW6z_qtx3KbpDtW22Zl3j36Mw5mV3SgWh8TM21GVfgzlN8Sv5hFdJSFmT04&data=05%7C02%7Cjpetkovits%40wespay.org%7Cd83f2338d4354fe54ac508de1d6c3f59%7Cef55d56c6bac44f7b8198bc11159e977%7C0%7C0%7C638980548295584947%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=%2BlVXvTEn%2Fi04vuuvptEZFmn%2B6h06El3OpBIU3WKrn74%3D&reserved=0" target="_blank" rel="ugc noopener noreferrer">Wespay Membership</a>.</p>