BEGIN:VCALENDAR VERSION:2.0 PRODID:-//ChamberMaster//Event Calendar 2.0//EN METHOD:PUBLISH X-PUBLISHED-TTL:P1H REFRESH-INTERVAL:P1H CALSCALE:GREGORIAN BEGIN:VTIMEZONE TZID:America/New_York BEGIN:DAYLIGHT RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=2SU DTSTART:20070101T000000 TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:Eastern Daylight Time END:DAYLIGHT BEGIN:STANDARD RRULE:FREQ=YEARLY;BYMONTH=11;BYDAY=1SU DTSTART:20070101T000000 TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:Eastern Standard Time END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/New_York:20261116T140000 DTEND;TZID=America/New_York:20261116T150000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:Originator Oversight Under the New Fraud Monitoring Rule: How to Be Audit-Ready DESCRIPTION:Now that the effective dates for Nacha's 2026 Fraud Monitoring Rules have passed\, can we just move on? In a word: no. With the New Rule\, audits and exams are changing\, and ODFIs need records to respond to requests from auditors concerning their Originators' compliance\, as "verified by appropriate oversight" (Nacha's standard for third-party compliance).\nThe radical shift of the New Rules is its focus on your Originators' compliance. This implies an expansion in your annual Originator risk reviews. Nacha is asking you to know more about your Originators than you ever have before. Highly manual approaches to empowering and assessing Originator compliance just won't work.\nIn this webinar\, we will: Look at the Rules to determine what an auditor may request under the New RulesPresent a defensible\, Rules-based approach to Originator compliance oversightExplore a practical\, low-effort way to automate the relevant steps so that you have records that auditors and examiners could expect regarding your Originators' compliance\nYou'll learn how to implement a framework and annual cycle that generates records you'll need to show how you assessed\, sensitized\, and empowered your Originator compliance and enforced the Rules both old and new Rules.\nPresented by: Lexalign\nSpeakers:Trevor Lain\, JD\, CEO & Attorney\, LexalignJulie Goff\, JD\, VP\, Head of Operations\, Lexalign X-ALT-DESC;FMTTYPE=text/html:

Now that the effective dates for Nacha'\;s 2026 Fraud Monitoring Rules have passed\, can we just move on? In a word: no. \;With the New Rule\, audits and exams are changing\, and ODFIs need records to respond to requests from auditors concerning their Originators&rsquo\; compliance\, \;as &ldquo\;verified by appropriate oversight&rdquo\; \;(Nacha&rsquo\;s standard for third-party compliance).


The radical shift of the New Rules is its focus on your Originators&rsquo\; compliance. \;This implies an expansion in your annual Originator risk reviews. Nacha is asking you to know more about your Originators than you ever have before. Highly manual approaches to empowering and assessing Originator compliance just won&rsquo\;t work.


In this webinar\, we will: \;


You&rsquo\;ll learn how to implement a framework and annual cycle that generates records you&rsquo\;ll need to show how you assessed\, sensitized\, and empowered your Originator compliance and enforced the Rules &ndash\; both old and new Rules.


Presented by: Lexalign


Speakers:

Trevor Lain\, JD\, CEO &\; Attorney\, Lexalign

Julie Goff\, JD\, VP\, Head of Operations\, Lexalign


LOCATION: UID:e.3316.1651399 SEQUENCE:3 DTSTAMP:20261007T090018Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/originator-oversight-under-the-new-fraud-monitoring-rule-how-to-be-audit-ready-1943266?sourceTypeId=Hub END:VEVENT END:VCALENDAR