Episode 408: Don’t Make It Easy For Fraudsters: Is Your Vendor Process Ready for 2027 Nacha ACH Rules?

Send us Fan Mail How confident are you that your current vendor process can avoid tomorrow’s fraud? Without a controlled vendor add and change process to avoid fraud, two upcoming Nacha rule changes will expose your organization to increased financial losses and heightened identity theft risks.  Which two rules are coming up in 2027? Keep listening.  Check out my website training.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to reduce the potential for fraudulent payments, compliance fines or bad vendor data. The Vendor Process Training Center for 173+ hours of weekly live and on-demand training for the Vendor team.  Links mentioned in the podcast + other helpful resources:     A Security Audit to Protect Vendor Data and Avoid Fraud (On-Demand):  https://training.debrarrichardson.com/course/january2024 Increasing the Same Day ACH Dollar Limit to $10 Million - https://www.nacha.org/rules/increasing-same-day-ach-dollar-limit-10-million-0  International ACH Transactions (IAT): https://www.nacha.org/rules/international-ach-transactions-iat National Cybersecurity Alliance Cybersecurity Awareness Month 2026: https://www.staysafeonline.org/cybersecurity-awareness-month  YouTube Channel:  https://www.youtube.com/c/DebraRRichardsonLLC Ask Vendor Process Questions:  AskVeraTM   Authentication Free Training:  3 Step Vendor Setup & Maintenance Process Workshop Do You Have A Controlled Vendor Process?  Roadmap to a Controlled Vendor Process  Free Download:  Vendor Validation Reference List with Resource Links https://training.debrarrichardson.com/validation-reference Vendor Process Training Center - https://training.debrarrichardson.com Customized Fraud Training:  https://training.debrarrichardson.com/customized-fraud-training  Free Live and On-Demand Webinars: https://training.debrarrichardson.com/webinars Vendor Master File Clean-Up: https://training.debrarrichardson.com/cleanup YouTube Channel:  https://www.youtube.com/c/DebraRRichardsonLLC More Podcasts/Blogs/Webinars https://training.debrarrichardson.com More ideas?  Email me at [email protected]  Music Credit:  www.purple-planet.com