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New Nacha Rules, New Risks: What Every Controller Must Do Now to Verify Supplier Bank Details
February 11 @ 2:00 pm – 3:00 pm EST
The rules have changed, and the clock is ticking. Nacha’s new requirements for risk-based bank account validation demand that businesses rethink how supplier accounts are verified before payments are released. Meanwhile, BEC and fraudulent bank change requests continue to rise, growing more sophisticated and harder to detect. If your onboarding and verification processes still rely on email, PDFs, or manual callbacks, your organization is exposed. These rules are not optional; they require stronger controls, modernized workflows, and decisive action. Join our speakers as they break down what the new Nacha rules require, how fraud is entering AP workflows, and the practical steps controllers must take to stay compliant and protected.
**CPE Eligible**
Field of Study: Finance
Level: Basic
Prerequisite: None
Advance Preparation: None required
Delivery Method: Group Internet-Based
Recommended CPE Credit(s): 1
Event Inquiries: For inquiries as well as complaints concerning this webinar, you are welcome to send an e-mail message to [email protected]
Please note that only those who attend the live webinar will have the opportunity to earn continuing professional education (CPE) credit in connection with this webinar. Because there is no charge to register for this webinar, there are no refunds following registration for this webinar. To be eligible to earn one CPE credit during this webinar, you must answer at least three polling questions while attending the webinar for a minimum of 50 minutes.
Controllers Council is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org
