About this event
The Nacha June deadline has passed. But for many US finance and AP teams, the work of implementing and demonstrating effective ACH fraud monitoring is ongoing. The key question is no longer simply whether your organization has a policy in place, but whether your fraud controls are documented, risk-based, and ready to stand up to scrutiny.
Join Trent Moldenhauer, Senior Enterprise Account Executive at Trustpair, and Lee-Ann Perkins, Nacha Advisory Board Member and Head of Treasury at Ankura Consulting Group, for a practical conversation on what the Nacha 2026 rule means for ACH fraud monitoring after the deadline, and where organizations may still have gaps.
In this session, you’ll learn:
- What the Nacha rule requires, and what is still commonly misunderstood
- What effective, risk-based ACH fraud monitoring looks like in practice
- How treasury and finance teams are documenting their processes and preparing for review
- What makes fraud controls defensible and auditable
- Where technology and automation can support ongoing monitoring and reduce operational effort
Walk away with a clearer view of your organization’s readiness and concrete next steps to strengthen your ACH fraud controls.
Hosted by
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External speaker
Lee-Ann Perkins Head of Global Treasury, Nacha Advisory Board memberE
With over 19 years of treasury management experience in various industries and markets, I am a versatile and passionate financial services professional who strives to enhance the treasury function and its value to the organization.
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Team member
Trent Moldenhauer Senior Enterprise Account Executive @ TrustpairT
Trent Moldenhauer is a Senior Enterprise Account Executive at Trustpair, where he works with finance and treasury teams to strengthen payment controls and reduce fraud risk. He brings a practical perspective on how organizations can use technology and automation to build more secure, scalable, and auditable payment processes.
Trustpair
Trustpair is the leading payment fraud prevention platform for large companies worldwide.Since 2017, Trustpair helps finance teams secure their entire P2P process, thanks to account validation automation. The solution offers intuitive risk management and integrates directly with existing tools for more efficiency.
