Details
August 26, 2014
11:00AM - 12:00PM
Advanced Exceptions with IAT
Webinar
Member $199 | Non-Member $398
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 suspect and return entries. Proper handling of IAT Exceptions can save your financial institution time and money along with minimizing your risk.
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aCLuDhaqizCaPxAftmqF167204
08/26/2014 11:00 AM
08/26/2014 12:00 PM
false
Advanced Exceptions with IAT
Member $199 | Non-Member $398
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 suspect and return entries. Proper handling of IAT Exceptions can save your financial institution time and money along with minimizing your risk.
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