International Payments & IAT

Includes a Live Event on 06/22/2021 at 1:00 PM (PDT)

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.

Key:

Complete
Failed
Available
Locked
International Payments & IAT (ANC12)
06/22/2021 at 1:00 PM (PDT)   |  90 minutes
06/22/2021 at 1:00 PM (PDT)   |  90 minutes 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.
AAP CE Credits
1.80 AAP credits  |  No certificate available
1.80 AAP credits  |  No certificate available
WesPay Webinar Evaluation
13 Questions