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
- Level Up 2024 is coming fast. Register and then tell a friend!
- 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.
Thank you for being part of the
Association of Payment Professionals!
Volunteer Spotlight
Learn more about our Volunteer Opportunities!James has been a significant part of the Fraud Strategic Interest Group (SIG) as the Vice-Chairperson of the Steering Committee. He contributed and assisted with leading the efforts of publishing "7 Things You Need to Know About..." regarding Money Mules which is being published this month. With a positive attitude and willingness to jump in and provide collaboration, volunteers like James are key to APP's success!
Nominated by Julie Schwartz & Shari Savlick