Transcription of Wire Service User Guide - ATB Financial
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Wire Service User Guide - ATB Financial
wire Service user Guide2 wire Service user GuideContents3 Getting Started with ATB s wire Service3 wire Systems and Routing Instructions3 Bank Look-up Tool3 Cut-off Times4 Security and Controls4 Enhanced Security4 Anti-Money Laundering (AML) and FINTRAC5 Sanctioned Countries5 Large Dollar Wires Notice Period5 Foreign Exchange Limits6 Sending and Receiving Foreign Exchange Wires6 Alerts7 Limits8 Workflow Approval8 Workflow Approval - Example10 Granting Access to wire services and Workflow Approval12 Managing Wires12 Create a Single Wire15 Bank Lookup (optional)16 Create a wire Template18 Create Multiple Wires21 Pending Wires23 Outgoing Wires History24 Incoming Wires Details25 Contact Us26 Appendix A Available Currencies27 Appendix B Sanctioned Countries List28 Appendix C Bank Instructions30 Appendix D FAQs3 wire Service user GuideGetting Started with ATB s wire ServiceATB s wire Service enables you to transfer funds quickly and securely from your desktop.
Wire Service User Guide 2 Contents 3 Getting Started with ATB’s Wire Service 3 Wire Systems and Routing Instructions 3 Bank Look-up Tool 3 Cut-off Times 4 Security and Controls 4 Enhanced Security 4 Anti-Money Laundering (AML) and FINTRAC 5 Sanctioned Countries 5 Large Dollar Wires – Notice Period 5 Foreign Exchange Limits …
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