Venue
Webinar

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Event Date Thu Feb 24 PST (in about 1 month)
In your timezone (EST): Thu Feb 24 3:00am - Thu Feb 24 3:00am
Location Webinar
Region Americas
Details

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.