AscendantFX Makes The Case For Wire Transfer
Bryan Han Pereyo
Regional Owner Kinum/CEO SAKBusinessFusion/SAK Medical Solutions/SAK Real Estate/SAK Consulting
In the battle of the payment rails, a few technologies tend to dominate the conversation. When it comes to business-to-business (B2B) transactions, paper checks are often the villain, cards an expensive but quick underdog, and ACH and its non-U.S. counterparts frequently the protagonist offering speedy settlement and robust payment data.
#AML
#SBSA
#BSA
#KYC
#antimoneylaundering
#moneylaundering
#FINcen
#banksecrecyact
#Attorneygeneral
#USattorneygeneral
#today
#rightnow
#fast
#worksquickly
#step-by-step
#easy
#quick
#simple
#quickdebtcollection
#simpledebtrecovery
#debtcollection
#debtcollectionagency
#californiabureaugamblingcontrol
#consent
#assessmentofcivilmoneypenalty
#finCen
#secretaryofthetreasury
#casino
#casinoAML
#casinoKYC
#casinoBSA
#banksecrecyact
#knowyourclient