New Nacha Rules, New Risks: What Every Controller Must Do Now to Verify Supplier Bank Details
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.
