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.
Thank you for being part of the
Association of Payment Professionals!
Volunteer Spotlight
Learn more about our Volunteer Opportunities!Jonathan Corona has been the leadership fuel to launch the new Fraud Trends Strategic Interest Group (SIG). He took on the mantle of the Steering Community Chair that oversaw creating the SIG. In this role, he helped engage volunteers and was part of the efforts to publish "7 Things You Need to Know About..." regarding Money Mules. With a positive attitude and willingness to jump in and provide collaboration, volunteers like Jonathan are a key to APP's success!
Nominated by the Volunteer Engagement Committee
Who We Serve
The Association of Payment Professionals (APP) is a community that supports risk, underwriting, and compliance professionals within the payment ecosystem. Our primary focus is on education and loss prevention in payments. Being a member of APP means you and your associates have access to networking, professional development, and education focused on payment risk management, fraud prevention, and compliance.
Achieving our mission would not be possible without our Sponsors
Interested in a Partnership?
View our partnership resource page for more details, or contact us to build a partnership that meets the needs of both you and our members.
Visit Partnership Resource Page
Contact UsOpen Call for Volunteers
Want to be part of a team making a difference in the payments ecosystem? Want to develop your leadership skills or those of your staff? Looking to share expertise or build your network while giving back? Then answer our open call for volunteers!
Call for Speakers & Content
| Would You Be an Awesome Speaker at an Upcoming APP Event? |  |
We seek diverse proposals from across the payments and fintech industries, academia, government, and law enforcement. Please submit a proposal if you specialize in risk mitigation, compliance, AML, fraud prevention, researching criminal networks, or have awesomeness to share that could be in scope for our members.
Learn More