{"product_id":"third-party-senders-ach-operators-and-iat","title":"Third Party Senders, ACH Operators and IAT","description":"\u003cp class=\"x_MsoNormal\" data-olk-copy-source=\"MessageBody\"\u003eThis course highlights the roles and responsibilities of third-party entities that process ACH entries on behalf of others, the operational functions of ACH Operators in clearing and settlement, and the specific requirements for handling cross-border payments. Gaining expertise in these topics helps professionals manage compliance, ensure accurate processing, and mitigate risks associated with third-party relationships and international transactions.\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\" data-olk-copy-source=\"MessageBody\"\u003e\u003ca href=\"https:\/\/www.bankershub.com\/products\/aap-exam-prep-bundle-10-part-course-series\" target=\"_blank\" rel=\"noopener\"\u003e\u003cstrong\u003eSave 50% when you purchase as part of the AAP Certification Prep Bundle\u003c\/strong\u003e\u003c\/a\u003e\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\"\u003eThis is part six of a ten-part series (10 webinars) that includes the different segments of the AAP Test. Stout instructors will take attendees through a deep-dive, easy-to-understand program to assist you and your teams in preparing for the AAP Exam. This session has been designed to prepare for the future AAP or as a refresher course for existing AAPs.\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\"\u003e\u003cb\u003e\u003cu\u003e\u003cspan\u003eTopics covered in this session\u003c\/span\u003e\u003c\/u\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eTPS Identification and Roles\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eODFI Obligations\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eNACHA Rules\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eRole of ACH Operators\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eSettlement Functions\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eACH Operator Schedules\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eContingency \u0026amp; Resiliency\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eIAT Format Requirements\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eOFAC Compliance\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eBSA\/AML Compliance\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eSpecial Considerations\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"Noggin Guru","offers":[{"title":"Default Title","offer_id":46827023007919,"sku":"LIC0714262","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/ThirdPartySenders_ACHOperatorsandIAT.png?v=1747858025","url":"https:\/\/www.bankershub.com\/products\/third-party-senders-ach-operators-and-iat","provider":"BankersHub","version":"1.0","type":"link"}