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Proper Handling of IATs

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))

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Webinar Description

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.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.

Webinar Description

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.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.