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