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Anti-Money Laudering &
Fraud Prevention Resources

U.S. agents - anti-money laundering and fraud prevention resources

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Agent Compliance Training Resource Binder Content (Now includes both Arizona and Oklahoma Requirements) Instructions to Replace Existing Binder with Revised Content


Compliance Training Resource  Introduction and Table of Contents
  Section 1. Agent Compliance Training
  Section 2. Agent Compliance Program
  Section 3. Monitoring Checklist
  Section 4. Independent Review
  Section 5. Training Records
  Section 6. MSB Registration
  Section 7. CTR E-File
  Section 8. SAR E-File
  Section 9. Money Order Log
  Section 10. Dodd Frank Act


Pocket Inserts


Blank Forms



The above links will provide you with a PDF version of the document requested. You may also request any of these individual document (or the complete Agent Compliance Training Resource binder) to be e-email or mailed to you by sending a request to AMLonline@moneygram.com or call MoneyGram AML Compliance at (800) 444-3010, and select Option 6.

FinCEN E-File Guidelines for SARs and CTRs - updated 2012


Financial Institutions Terrorism Hotline logo image

MoneyGram continues working with the FBI, OFAC, and other global law enforcement agencies in their investigation ofterrorist organizations. We ask that any of our business partners or Agents who suspect transactions or business deals thatmight be related to terrorist activity to immediately contact the U.S. Department of Treasury at 1‐800‐767‐2825 or(703) 905‐3591 or by emailing your inquiry to FRC@fincen.gov.

For more information on terrorist financing and other illegal activities, please visit the U.S. Department of Treasury website.