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'purdue Federal Credit Union - International Wire Transfer Challenges & Best Practices' - Printable Version +- Forum Banking (http://www.forumbanks.com) +-- Forum: My Category (http://www.forumbanks.com/forum-1.html) +--- Forum: Regulations & Compliance (http://www.forumbanks.com/forum-2.html) +--- Thread: 'purdue Federal Credit Union - International Wire Transfer Challenges & Best Practices' (/thread-832.html) Pages:
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RE: 'purdue Federal Credit Union - International Wire Transfer Challenges & Best Practices' - RomainJames - 06-01-2024 How does Purdue's approach to reporting suspicious transactions regarding international wire transfers examine to industry standards - such as the Financial Crimes Enforcement Network (fincen) guidelines? Are they consistently followed? RE: 'purdue Federal Credit Union - International Wire Transfer Challenges & Best Practices' - CruzLucas - 06-01-2024 Does a user's understanding of Purdue's specific wire transfer terms and conditions - particularly regarding currency conversion rates and settlement procedures - affect their confidence in the process? |