Details
 

February 28, 2019
3:00-4:30PM

International Payments & IAT

Webinar

The IAT SEC Code paved the way for better international trade and fundamentally changed how International ACH Transactions (IAT) are identified. Under guidance of the BSA Travel Rule, IATs place specific requirements on every participating financial institution. This webinar covers the background of IAT rules, the roles of the “Gateway” Operators, and address the formatting requirements and issues surrounding regulatory compliance.

As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar.

AAP Credits 1.8

Webinar Cost:
Member Price: $210
Non-Member Price: $420

SFE Education Club = 8 Credits

Click Here to Register!

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2019-02-28 15:00:00 2019-02-28 16:30:00 America/Detroit International Payments & IAT The IAT SEC Code paved the way for better international trade and fundamentally changed how International ACH Transactions (IAT) are identified. Under guidance of the BSA Travel Rule, IATs place specific requirements on every participating financial institution. This webinar covers the background of IAT rules, the roles of the “Gateway” Operators, and address the formatting requirements and issues surrounding regulatory compliance. As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar. AAP Credits 1.8 Webinar Cost:Member Price: $210Non-Member Price: $420 SFE Education Club = 8 Credits Click Here to Register! ----