International ACH Transactions (IAT) Readiness
  May 15, 2008 2:00 p.m. to 3:30 a.m. CST
 
 
 

Web Session
(Detailed instructions will
be provided upon registration)

Workshop Fee:
$99.00 Per Person
($150.00 per person if not a
Members United ACH user)

Credits:
1.4 credits

Who Should Attend:
ACH Personnel

Suggested Prerequisite:
Knowledge of ACH

Advance Preparation: None

Course Level: Basic

Instructional Method:
Web Session

 

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 an RDFI/Receiver and ODFI/Originator. 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.

 

Cancellation Policy: No charge for substitutions. Members United reserves the right to cancel the session due to lack of participation. Advance notice will be given if the workshop is cancelled. Questions regarding refund, complaint and program cancellation policies, should be directed to Marietta Fortier at (800) 782-2431, ext. 2647.

Registration Deadline: Two days prior to the workshop date

Questions? Contact Marietta Fortier at (800) 782-2431, ext. 2647.