woman sitting at desk working on computer

New Nacha Rules: What Every AP Leader Must Do Now to Verify Bank Details

Nacha’s new requirements for risk-based validation of bank account information are here and AP teams must act quickly to stay compliant and prevent fraud. Fraudulent bank account change requests and business email compromise attacks continue to surge.  If your verification processes still rely on email, PDFs, or manual callbacks, your organization may already be exposed. Enter your information below to watch this on-demand webinar to learn how to modernize validation workflows, reduce risk, and protect your organization from financial loss.

The rules have changed and compliance alone isn’t enough. This session explains what the new Nacha requirements mean for accounts payable teams and how to close the gaps fraudsters exploit every day.

  • Strengthen supplier bank account verification
  • Protect payments from fraud and manipulation
  • Modernize workflows to meet new compliance expectations
  • Replace risky manual processes with defensible controls
  • What the new Nacha rules require
  • How fraudsters exploit weak verification steps
  • Why email-based verification is no longer defensible
  • How fraudulent bank account change schemes really work
  • Best practices for verifying bank account ownership
  • How automation reduces risk and improves response times 
  • Accounts Payable Leaders
  • Controllers & Finance Directors
  • Procurement & Vendor Management Teams
  • Shared Services Leaders
  • Risk & Compliance Professionals
  • CFOs

Enter your information to access recording

Name
Mark Brousseau

President, Brousseau & Associates

Over the past 26 years, Mark Brousseau has established himself as a thought leader on accounts payable, accounts receivable, payments and document automation.  A popular speaker at industry conferences and on webinars and podcasts, Mark advises prominent end users and solutions and services providers on how to use automation to improve document- and payments-driven business processes.  Mark has chaired numerous educational conferences and has served on several industry committees and boards.

CEO, Financial Operations Networks

Over the past 26 years, Mark Brousseau has established himself as a thought leader on accounts payable, accounts receivable, payments and document automation.  A popular speaker at industry conferences and on webinars and podcasts, Mark advises prominent end users and solutions and services providers on how to use automation to improve document- and payments-driven business processes.  Mark has chaired numerous educational conferences and has served on several industry committees and boards.

Share This Post