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ACH Going Global – Brushing Up on Your IAT Knowledge


Event Details*
Friday, April 01, 2022
On-Demand; 1.2 AAP/APRP CEU Eligible
Learning Level: Intermediate

Event Registration**
Member Price: $225.00
Non-Member Price: $325.00

The International ACH Transaction was introduced in 2008 to address the requirement of the Office of Foreign Asset Control and payments through the ACH. At the time, Members successfully adapted to the varied and complex requirement of IATs.

But are New England Financial Institution using IATs to their full extent? The rise of global payments has not slowed. Some statistics state that over 80% of small businesses have a need to make an international payment. Are your customers/members seeking alternatives digital solutions to your institution in making international payments?

This session will remind you of the reasons, uses, and possibilities of IATs.

Attendees will leave the session better able to:
• Summarize the reasons the IAT Standard Entry Class Code was introduced
• Reflect on originators’ demand for international payments
• Review compliance with IAT requirements

Joe Casali, MBA, AAP, APRP, NCP, Executive Vice President, NEACH

• Cash Management
• Product Management
• Retail Banking/Front Line Staff

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Risky Originators: Are Your ACH Originators Meeting Your Risk Appetite

*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.

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