Details
March 5, 2020
12:00PM - 1:30PM
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/APRP Credits 1.8
Webinar Cost:
Member Price: $210
Non-Member Price: $420
SFE Education Club = 8 Credits
Click Here to Register!
Add to Calendar
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03/05/2020 12:00 PM
03/05/2020 01:30 PM
false
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/APRP Credits 1.8
Webinar Cost:Member Price: $210Non-Member Price: $420
SFE Education Club = 8 Credits
Click Here to Register!
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