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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.

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Carrie Back

Principal Operations Strategy

Discover Financial Services

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Discover Financial Services

6500 New Albany Road
New Albany, OH 43054
United States of America 614 - 283 - 1579

Regulatory & Law Enforcement

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email volunteer@paymentpros.org or Click Here to Volunteer

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3736 W Shoreview Ln
Coeurdalene, ID 83814

213 - 309 - 6165

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