Advanced IAT Processing and Exception Handling

July 29 2020 18:00 - 19:30 UTC

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.

CPE Information:
• Prerequisites: N/A  • Advanced Preparations: N/A  
• Course Level: Basic • Group Internet Based Training

CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

  • ACH
  • Risk
    • OFAC
    • Payments
RESOURCES
  • Advanced IAT Processing and Exception Handling 07292020.pdf
    Attendees Only
SPEAKERS
VIDEO REPLAYS

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