Free educational sessions on ACH compliance, risk management, and growing treasury revenue — co-hosted with Nacha and leading payment associations.
We’re back with Nacha on October 14 for another live session on ACH risk, compliance, and treasury growth. Topic, speakers, and registration details will be announced soon.
Check back for the full agenda and sign-up link.
At most institutions, 70 to 80% of over-limit review time goes to the clients least likely to cause a problem. Nacha’s Amy Morris joins James Rowe, Scott Brown, and Markus Holzmueller of Affirmative to show how teams are moving from static, manually reviewed ACH limits to a data-driven approach that weighs Originator utilization alongside risk.
James Rowe and Scott Brown of Affirmative join Nacha’s Amy Morris to explore how financial institutions can turn originator reviews and limit management from a compliance burden into a growth engine — using behavioral risk scoring, tiered reviews, and continuous limit optimization to safely expand their originator base.
Devon Marsh from Nacha joins Kim Roberson and Scott Brown to break down both implementation phases, who’s in scope, what monitoring is required, and what institutions approaching the June 22 deadline should do right now to demonstrate compliance.
Affirmative CEO James Rowe and guests from UMACHA discuss how financial institutions can move beyond one-size-fits-all oversight policies — using data to differentiate between originators and offer a VIP experience to their lowest-risk clients.
Markus Holzmueller, Claudia O’Rourke of Valley Bank, and Kim Roberson discuss how financial institutions can safely and profitably work with high-risk verticals — using predictive data to see risk clearly instead of saying no by default.
James Rowe, Kim Roberson, and Scott Brown walk through how the Affirmative Platform addresses each Nacha 2026 requirement — from ODFI origination monitoring to RDFI anomaly detection and audit-ready reporting.
Affirmative leadership and NEACH’s Caitlyn break down the 2026 rule changes — what they require, who’s now responsible, and what financial institutions need to document to stay compliant.
An in-depth look at how financial institutions can use limit monitoring as a proactive risk management tool — balancing exposure protection with client satisfaction and the revenue opportunities that come from getting limits right.
Affirmative leadership covers the data and operational challenges financial institutions face in ACH risk management — from sourcing clean transaction data to demonstrating oversight to regulators and auditors.
Talk to the team and find out how the Affirmative Platform can help your institution stay compliant and grow treasury revenue.