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MoneyGram today announced a five-year extension to our partnership with Canada Post. The renewal allows MoneyGram customers to continue to transfer money and pay bills at over 5,000 Canada Post locations throughout Canada, as well as through our online channel and leading mobile app.
''We are thrilled to extend our partnership with Canada Post for five more years as we continue to execute our plan to grow the largest retail partnerships in major markets,'' said Alex Holmes, MoneyGram Chairman and CEO. ''For nearly two decades, MoneyGram and Canada Post have collaborated to enable customers in Canada to easily send or receive money to and from family and friends across the globe. Over the years, we have become Canada Post's preferred partner given the strength of our brand, the breadth of our global platform, and our collaborative strategy to further improve customer experience. The length of the contract term is a testament to the strength of our partnership, and I'm excited about the growth potential ahead.''
Meeting compliance standards is essential for AK-INVEST and MoneyGram. On 05 February AK-INVEST and MoneyGram in cooperation with representatives from the General Directorate of Prevention of Money Laundering and the Bank of Albania, organized a training with agents «Network. We are pleased to share this experience ...
On June 30, the training on "Information Systems and Communication for the Prevention of Money Laundering, Terrorist Financing, Fraud" was held, in the presence of the General Directorate of Money Laundering Prevention and network agents.
Information and Communication Systems for the Prevention of: Money Laundering, Terrorist Financing, Fraud