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Live Event: Fraud Never Sleeps—But With Nacha Compliance, You Can

June 29 @ 2:00 pm - 3:00 pm EDT

The fraud threats we’re seeing in June aren’t the same threats organizations were planning for in January. The biggest AI fraud risk isn’t deepfakes. It’s how anyone who can write a prompt can now execute scams that used to require a skilled criminal. Fraudsters are increasingly impersonating vendors, executives, and even banks.

As organizations adapt to these new threats, Nacha’s ACH fraud prevention requirements are now in effect, raising expectations around how fraud risk is managed.

Join PaymentWorks, Wells Fargo, and financial crimes detective and Certified Fraud Examiner, Marc Evans, for a candid conversation about scams gaining traction in 2026, what’s working for fraudsters, and what organizations are learning the hard way.

Hear lessons from real investigations, learn how banks are helping organizations operationalize Nacha’s new requirements, and understand what actions matter most when fraud gets through your controls. Despite all the attention on AI, the organizations that catch fraud fastest still rely on the same fundamentals: a culture that encourages people to question, verify, and escalate concerns.

 

Highlights Will Include:

  • How the biggest fraud threats have changed in just the last six months
  • Details of bank impersonation scams, who they target, and what your team should do when one occurs
  • How leading organizations are approaching Nacha compliance as an ongoing process, not a one-time project

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