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Search Results for “MoneyGram Compliance” - 10 items

MoneyGram v New York/CFPB Lawsuit Response


General Yes As the industry leader in compliance and consumer protection, MoneyGram is deeply disappointed that the CFPB and NYAG chose to file yesterday's meritless lawsuit and that the CFPB chose ... to enhance its compliance program and doubled the size of its compliance team to build a best-in-class program with record-low consumer fraud complaints. MoneyGram also created a Compliance and Ethics ... look forward to vigorously defending our compliance program and commitment to consumers in court. Read Full MoneyGram Lawsuit Response here Blogs/Blog images/MGI_Logo_478x239.jpg

Meet our CCO: Andy Villareal


for consumer protection, it’s exactly what MoneyGram Chief Compliance Officer Andy Villareal does. And quite successfully. Along with his team, Andy has saved thousands of MoneyGram customers from ... innovation influencing MoneyGram compliance efforts and strategy? Technology plays a major role in our compliance program. Having and properly using the right systems is the only way to operate a robust compliance program at a financial services company. The most critical part of this is embracing newly invented technology. Currently, MoneyGram uses Robotic Process Automation and Artificial

MoneyGram Offers New Visa Debit Card Deposit Service


Visa Debit Card Deposit MoneyGram Offers New Visa Debit Card Deposit Service Sending and receiving money should be easy. That’s what we strive for at MoneyGram. We’re always looking for ways to help customers send money to family and friends quickly, reliably and affordably. Yes Sending and receiving money should be easy. That’s what we strive for at MoneyGram. We’re always looking for ways ... service manages to accomplish all of these things with just the push of a button. As you may have heard, MoneyGram recently entered into a strategic partnership with Visa to use their Visa Direct

We’re Not Anti-Customer – Just Anti-Fraud


. After years of working within the financial, legal and compliance industries, I’ve personally seen how the incidence of fraud has grown. Increased internet usage, sharing our lives on social media and the growth of non “face-to-face” interactions are just a few factors that have led financial industries to evolve their compliance practices. And in turn, focus on protecting consumers. Change is not easy for anyone. And we have heard a lot about the changes MoneyGram initiated in its compliance measures, like comprehensive ID verification and transaction screening. It’s not to inconvenience

Online Money Transfers to Afghanistan are Now Available


minutes † and are available for pickup at MoneyGram locations across the country. Learn more about  how to send international money transfers online , at a  MoneyGram ® location  or with the  MoneyGram Online International Money Transfers app  for  Apple  or  Android . * A currency exchange rate may apply. MoneyGram makes money from currency exchange. Pricing valid at participating locations. † Subject to agent operating hours and compliance with regulatory requirements Blogs/Blog images/Send-Money-Afghanistan.jpg Send Money Online to Afghanistan for $0 Fees* Transfers