If you are a MoneyGram Agent and need access to MoneyGram's Learning Management System, please call MoneyGram Partner Servicing at 1-800-662-6310. MONEYGRAM is a global provider of innovative money transfer and payment services. We connect family and friends around the world by providing a convenient and reliable financial connection for life's essentials and daily needs. Our services are available in 200 countries and territories. MoneyGram leverages its modern, mobile, and API-driven platform and collaborates with the world's leading brands to serve millions of people each year through both its walk-in business and its direct-to-consumer digital business. Online wetten casino game. About Moneygram.
Moneygram Bank In Gaziantep
We Lead the Industry in Protecting Customers
MoneyGram works diligently to prevent its systems from being used to perpetrate any unlawful activity. We are committed to protecting our customers and preventing the use of our products or services by anyone for money laundering, fraudulent purposes, scams, terrorist financing, OFAC, other watch list or sanctions violations, and other illicit behavior.
As a MoneyGram agent or partner, it is crucial that you understand the impact of illegal transactions on you, customers, and MoneyGram as a whole. Please use the resources on this site and that MoneyGram provides to fulfill your responsibility to comply with the following requirements.
Become familiar with and adhere to:
- Applicable city/state/province/country laws and regulations
- MoneyGram policies and procedures
- Required actions for effective implementation of strict anti‐money laundering and anti‐fraud standards
Protect all systems from illegal activities, such as:
Moneygram Olan Bankalar Gaziantep
- Stealing employee or customer data
- Manipulating computer systems with unauthorized software updates
- Attempts to send 'test' or other unauthorized transactions via the phone
Review important/required information:
- Compliance program
- Anti-money laundering and customer-/agent-related fraud prevention information and training
- MoneyGram agent compliance programs and policies
To request a copy of our Global Partner Compliance Policy, send us an email at AMLonline@moneygram.com.
Moneygram Bank In Gaziantep
We Lead the Industry in Protecting Customers
MoneyGram works diligently to prevent its systems from being used to perpetrate any unlawful activity. We are committed to protecting our customers and preventing the use of our products or services by anyone for money laundering, fraudulent purposes, scams, terrorist financing, OFAC, other watch list or sanctions violations, and other illicit behavior.
As a MoneyGram agent or partner, it is crucial that you understand the impact of illegal transactions on you, customers, and MoneyGram as a whole. Please use the resources on this site and that MoneyGram provides to fulfill your responsibility to comply with the following requirements.
Become familiar with and adhere to:
- Applicable city/state/province/country laws and regulations
- MoneyGram policies and procedures
- Required actions for effective implementation of strict anti‐money laundering and anti‐fraud standards
Protect all systems from illegal activities, such as:
Moneygram Olan Bankalar Gaziantep
- Stealing employee or customer data
- Manipulating computer systems with unauthorized software updates
- Attempts to send 'test' or other unauthorized transactions via the phone
Review important/required information:
- Compliance program
- Anti-money laundering and customer-/agent-related fraud prevention information and training
- MoneyGram agent compliance programs and policies
To request a copy of our Global Partner Compliance Policy, send us an email at AMLonline@moneygram.com.
If you suspect terrorist activity, please contact the U.S. Department of Treasury by calling 800-767-2825 or 703-905-3591 or sending an email to FRC@fincen.gov. For more information on terrorist financing and other illegal activities, please visit the U.S. Department of Treasury.
