Latest ACH Risk Management Handbook an ‘Absolute Must’
Update: 2025-05-19
Description
The 9th Edition of the ACH Risk Management Handbook is a vital resource for anyone working with ACH, especially with new credit-push fraud rules coming in 2026. In this episode of Payments SmartCast, Nacha's Senior Director, Network Risk Management
Jordan Bennett talks about the handbook’s practical guidance for both receipt and origination fraud prevention. Brent Phillips of Cadence Bank joins the conversation to highlight the handbook as essential reading alongside the Nacha Rules, calling it a wise investment that will ultimately save institutions money.
The handbook offers detailed chapters, explanations, and real-life fraud scenarios to help institutions understand and implement the rules effectively. Buy your copy today!
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