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June 16, 2022
3:00-4:30PM

International Payments & OFAC

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

You will receive an email from WesPay Learning Center (wespaylearningcenter@wespay.org). The email will contain a link to the event in your Dashboard. For webinars, this is where you will go to attend. The link is unique to you and sign in is required.

Click Here to Register!

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 06/16/2022 03:00 PM 06/16/2022 04:30 PM false America/Detroit International Payments & OFAC 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 You will receive an email from WesPay Learning Center (wespaylearningcenter@wespay.org). The email will contain a link to the event in your Dashboard. For webinars, this is where you will go to attend. The link is unique to you and sign in is required. Click Here to Register! ----