Nacha Update ACH Fraud Rules
Please join us for an informative session where we'll dive into the latest updates from Nacha and explore the evolving landscape of ACH fraud rules.
Speaker: Alaina Ackley, Director of Audit at PaymentsFirst
Alaina Ackley is the Director of Audit at PaymentsFirst. She has worked in the financial industry since 2008, in various roles including BSA, AML, and fraud detection and prevention. She is a former member of the APRP Oversight Panel, worked on multiple FedNow advisory groups, and participated in several national fraud peer groups. At PaymentsFirst, Alaina is responsible for conducting risk and compliance services, such as ACH audits and risk assessments, at member financial institutions.
Alaina earned her CAMS accreditation in 2014, her APRP in 2018, AAP in 2019, and NCP in 2023. She holds a Master's degree in Justice Studies and Cybersecurity from Southern New Hampshire University and a Bachelor’s degree in Business Administration (UW Milwaukee) and Native American Studies (UW Madison).
**Please note that the presentation will start at 11:45am
Wednesday, November 19th, 2025
Registration & Networking 11:30am
Presentation and Q&A - 11:45am - 12:45pm
Lunch: 12:30pm-1:15pm
Lunch will include salad, your choice of entrée options, sides , and dessert
Location: Fleming's Prime Steakhouse & Wine Bar
15665 W Bluemound Rd, Brookfield WI 53005
We would encourage members to email us at info@wiafp.org with any questions they would like to ask, or with any topics that they would be interested hearing about.
A few reminders…
- Unable to attend a meeting for which you have registered? Substitutes are welcome! Otherwise, we ask that you cancel your registration or send an email to secretary@wiafp.org
- Have an idea for a presentation topic or speaker? Email vp@wiafp.org
- General questions or comments about WIAFP? We want to hear from you! Email info@wiafp.org
- Registration closes 48 hours before event.
