NEW M@Cademy Course on TRANSACTION LAUNDERING is Now Available!
Transaction laundering is one of the top crimes facing payment professionals today. This course provides definitive coverage of the topic from why it matters, to emerging developments that utilize artificial intelligence. The course provides coverage of many types of transaction laundering and how to detect them, along with real life examples. This is NOT a recorded webinar. It is an interactive educational experience! This course was developed in collaboration with our partner LegitScript and is sure to become a "must take" experience for payment professionals looking to better handle this complex area of payment fraud.
- Learn more on the course website: https://www.paymentpros.org/products/t-laundering-6687
- Bulk purchase options are available as well!
More Great Things Coming in 2024
- Regional Roadshows is coming soon.
- More M@Cademy courses are launching soon, please check back.
- We have more great webinars, new 7 Things To Know About articles, and other great educational resources in the pipeline for 2024.
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Association of Payment Professionals!
Volunteer Spotlight
Learn more about our Volunteer Opportunities!Rye joined the Membership committee in November 2023 and hit the ground running. He shadowed a committee member in November and started vetting new member prospects in December. In early January, we received a new application. All the committee members were either out of the office or busy, Rye took the initiative to review the application and decide it in two days. Our turn-around time is five days, which shows his commitment to the membership committee and exceeding standards.
Nominated by Adrienne Gray