2026 Nacha Fraud Monitoring Checklist

FAQ

Frequently Asked Questions:
Which Healthcare Industry Purchases Are Tax-Exempt?

Not all medical-related purchases are tax-exempt in Florida. Download this FAQ sheet to find out which types of purchases qualify.

Law firms can face significant consequences for mismanagement of trust accounts. Review this criteria to check whether you have the proper controls in place at your firm.

Download this checklist for eight specific items to consider.

CHECKLIST

Is your fraud monitoring program ready for the 2026 Nacha rules?

ODFIs, RDFIs, Originators, Third-Party Service Providers, Third-Party Senders

The 2026 Nacha rules for risk-based fraud monitoring are now in effect. This four-step checklist helps you assess your exposure, find gaps in your controls, and update your program.

Use the checklist to start the conversation with Kaufman Rossin's Risk Advisory Services team.

DOWNLOAD CHECKLIST

CHECKLIST

5 Quick questions about business intelligence

Business Intelligence (BI) can help organizations turn large, complex data sets into actionable insights.

Many organizations struggle to manage vast amounts of data from various sources and make sense of it all. Regardless of the size of your business, BI can help streamline your data and operations, providing real-time analytics for better decision-making. Download this FAQ to learn what BI is, who benefits, and how it can transform your business.