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Washington, District of Columbia 20004 202 - 654 - 7108 http://www.lw.com
New Paper - "7 Things to Know About Money Mules"
Created by our new Fraud Trends SIG - click here.
New Video Playback - "Using Visa Rules"
Catch the recent webinar - Click here.
New M@Cademy Course - Only $99
"Essentials of Transaction Laundering" - Click here.
If you are an employee of an APP member company, we invite you to set up an online account to access the full set of member benefits.
If you are not a member of APP, but are looking to purchase a M@Cademy course, then you must first create a free account. This allows us to complete the registration process and enroll you in a course.
APP invites and encourage you to join!
An APP membership provides access to connections and resources to assist payment and law enforcement professionals with managing risk and preventing fraud through ongoing communication, education, and collaboration.
All membership applications for APP must be approved by the Board of Directors.