Complying with the new International ACH Transaction (IAT) Regulations
09/07/2009
How can software help banks comply with the new International ACH Transaction (IAT) regulations coming into effect on September 18th, 2009?
Verafin is one of North America’s leading BSA/AML Compliance and Fraud Detection software providers. Our comprehensive solution addresses customer risk scoring; suspicious activity detection; automated BSA reporting; watch list and 314(a) checking; fraud detection (check, debit, new account, etc.) case management; and FACTA ID theft red flags.
09/07/2009
How can software help banks comply with the new International ACH Transaction (IAT) regulations coming into effect on September 18th, 2009?