Level Up 24 -- Register today!
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 SpotlightLearn more about our Volunteer Opportunities!
Noelle was our top contributor to APP Alerts last year! We want to take the time to thank her for the dedication she continues to make towards our industry and organization to help stop fraud. APP alerts are such a valuable tool that members of our organization can submit and use to prevent and detect fraud. Thank you, Noelle, for your contribution to APP!
Nominated by Samantha Cotton &
the Membership Committee
Interested in a Partnership?
Open 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