WEBINAR

From Compliance to Confidence: Using New Nacha Rules to Strengthen Fraud Strategy

April 1st, 1pm EST

FOCUS ON

Using New Nacha Rules to Strengthen Fraud Strategy

Learn about the new 2026 Nacha Rules and how using technology with anomaly detection, sanctions screening, and account tokenization provides built-in compliance mechanisms, strengthens ACH fraud defenses, and sets up your organization’s overall risk management for success.

Speakers

Leo Gil, VP of Product Management, Bottomline

Leo Gil leads the Cash Management and Payments Hub product lines at Bottomline, working closely with corporate clients around the globe to develop innovations that achieve greater efficiency, control, and visibility over cash and payments. He has more than 20 years of experience in the software industry, leading product and development teams primarily focused on financial technology services.

Devon Marsh, APRP, Managing Director ACH Network Rules & Risk Management, Nacha

Devon Marsh joined Nacha in 2022 following a 26-year career in banking. Devon has worked in operations, risk management, and payments strategy, all in support of electronic payments. He is a past chairman of the Risk Management Advisory Group as well as the Accredited Payments Risk Professional Oversight Board at Nacha..

 

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