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+--- Thread: 'purdue Federal Credit Union - International Wire Transfer Challenges & Best Practices' (/thread-832.html)
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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?