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International ACH Transactions: 4 Simple Steps to Flying Right


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Source: Fundtech
Date: August 2008
Type: White Paper
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Overview: International ACH Transactions (IAT) is a new transaction type that has the potential to create havoc for financial institutions that process ACH payments. These international payments will need special handling, including OFAC compliance checking. Many financial institutions are not yet prepared for these new requirements, and are not sure how to proceed. This white paper provides insightful background and offers several key strategies that will help financial institutions determine how to align their IAT services with the expectation of their clients.

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