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IAT International ACH

  • 11 Videos\Classes
  • 2 Quizzes
  • Workbook
  • Length 90 minutes

Are you looking to take your payments expertise to the international level? Our 10-part video course, IAT ACH Goes International, is your guide to understanding international ACH payments and how to comply with OFAC regulations.

In part one of the course, the Payments Professor will introduce you to the world of international ACH payments and provide an overview of OFAC regulations. You'll learn about the importance of compliance and how to stay on the right side of the regulations and rules.

Then we'll dive deeper into what an IAT is and who OFAC is. You'll learn about the different types of OFAC regulations and what they mean for your organization.

After that, we'll cover OFAC compliance and what regulators seek. You'll learn about the different compliance requirements and how to ensure your organization complies.

Next, we'll review IAT and OFAC compliance in more detail. You'll learn about reporting requirements and how to develop a compliance policy that meets OFAC requirements.

Digging deeper into compliance, we'll cover screening indicators and other technical requirements for OFAC compliance. You'll learn about the tools and technologies available to help you screen for potential OFAC hits.

We'll also explore what to do if you have an OFAC hit. You'll learn about the different steps you need to take to stay in compliance and avoid potential penalties. We'll follow this up with a review of policies, programs, and formats for IAT compliance. You'll learn about the different requirements for sending and receiving IAT payments and how to ensure your organization complies.

We'll conclude the course with a graduation ceremony. You'll walk away feeling confident in navigating the complex world of international ACH payments and OFAC compliance.

Whether you're new to international ACH payments or a seasoned professional, our course has something for everyone. Enroll today and join the elite ranks of payment experts who can confidently navigate the world of international ACH payments.