International Wire Transfers
by training days 2012 uploaded 5 month ago
In this session, Janice Lee-Virnig discusses international wire transfers Have you ever heard of the Watch List? It's a centralized list managed by Interpol to identify terrorist financing. It's one of the many stops an international wire transfer payment has to make on its route to your payee. Wire transfers are a safe way to make international payments, however they can take between 2-15 business days just for the...
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