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IAT Training
Cross border ACH will have an impact on all ACH participants. Learn the responsibilities as an RDFI/Receiver and ODFI/Originator. This is a free for members program sponsored by EPN to help you in preparing for the IAT implementation on September 18, 2009. Register today. Space is limited.
 
Understanding the IAT Rule
Suggested Prerequisite: none
AAP Credit: 1.8 credits for webinar, 3.0 for in-person class
Length: 90-minute webinar or 3 hours In-person 9 a.m. - 12 noon
Course: AIAT
Fee: free to members

The IAT implementation brings new opportunities and responsibilities for ACH network participants. Whether you're an Originator wanting to know under which circumstances the IAT must be used, an ODFI unsure of your responsibilities related to transmitting such entries into the network or an RDFI unclear of what policies and procedures are necessary to comply with new screening requirements this session will provide important insight. Learn the responsibilities as RDFI/Receivers and ODFI/Originators. What steps do originating companies need to take for processing and analyzing information? Cross-border ACH will impact more than the treasury management area - it will have an impact on everything from your operating systems to your client relationship management and compliance areas - learn best practices to ensure you've covered all your bases. This is a free for members program sponsored by EPN to help you in preparing for the IAT implementation on September 18, 2009. Register today. Space is limited.
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Schedule
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