Proper Handling of IATs
Proper handling of IATs can save your financial institution time and money along with minimizing your risk. This session will give you step-by-step procedures on how to handle your IAT entries, focusing on suspect and return entries. (Rec. 6/8/2022))
Recorded: June 8, 2022
International ACH Transactions (IAT) have specific handling requirements which are mandated by OFAC. This session will give you step-by-step procedures on how to handle your IAT entries, focusing on suspect and return entries. Proper handling of IATs can save your financial institution time and money along with minimizing your risk.
Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
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