Putting the AP in hAPpy artwork

Episode 288: New Nacha Rule Could Help To Avoid Payment Fraud. Here is What to Look For

Putting the AP in hAPpy

English - May 09, 2024 10:00 - 18 minutes - 12.8 MB - ★★★★★ - 7 ratings
Arts Business Careers accounts payable vendor setup accounting fraud phishing supplier setup supplier onboarding vendor onboarding debra r richardson debra richardson Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: Episode 287: Replay! Bank Failures, Mergers and Acquisitions – What the Vendor Team Must Do
Next Episode: Episode 289: ChatGPT-4o Is Here and Triggers These Reminders to Avoid Exposing Vendor Data That Can Lead to Fraud

You may be getting some help from banks finally on avoiding fraudulent payments.  Hear what new Nacha rule is behind it, when it will go into effect, and what to look for, so…..

Keep Listening. 

 

Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Check out my new Vendor Process Training Center for 116+ hours of weekly live and on-demand training for the Vendor team. 

 Links mentioned in the podcast + other helpful resources:    

Nacha Operating Rules (Sign Up for Operating Rule Alerts via Email):  https://www.nacha.org/newrules Do You Pay Vendors Via ACH?  2 Nacha Operating Rules to Know | Vendor Master File Tip of the Week:  https://youtu.be/PamHnWms3FoDo You Pay Vendors Via ACH? Nacha Expands ACH File Deliveries | Vendor Master File Tip of the Week:https://youtu.be/dHc2m_NFO44Vendor Validation Reference List with Resources Links: www.debrarrichardson.com/vendor-validation-download (Get 25% Discount on the Global Vendor Registration Numbers)Vendor Process Training Center:  https://training.debrarrichardson.comFree Live and On-Demand Webinars: https://debrarrichardson.com/webinarsVendor Master File Clean-Up:  https://www.debrarrichardson.com/cleanupYouTube Channel:  https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw More Podcasts/Blogs/Webinars www.debrarrichardson.comMore ideas?  Email me at [email protected] Music Credit:  www.purple-planet.com