Experience what opportunities membership brings

About Us

Founded in 2001, the AMLP Forum is a cross-industry association of AML, anti-corruption and financial crime prevention professionals, running on a not-for profit basis.

We represent the industry voice to policymakers, governments, and law enforcement.

Key Priorities:

• A peer-to-peer forum to share knowledge as well as strategies, compliance practices, and a culture of integrity
• A support platform to advance the ongoing professional development of our members
• Continuous cutting-edge professional resources, guidance, and updates
• Training & specialised courses on topical issues to facilitate effective financial crime risk management
• Promoting pubic-private partnership to help improve the global response to the threat from financial crime
• Supporting members operating in or dealing with emerging countries

Membership Levels 

Membership is available on both an individual and a corporate basis. Our membership includes representatives from a wide variety of industries: the traditional financial sector, money services businesses, gambling, accountancy firms, insurance companies, oil and gas, and aerospace and defence. However, individuals and organisations from other sectors are also welcome to join.

Membership Fees

Fees are payable once a year. The membership year runs from 1 January to 31 December and are auto-renewed on an annual basis unless instructed otherwise by end of November.

Individual Fees 2024

Corporate Fees 2024

To inquire about Corporate Membership starting from Band A (for up to 3 employees) or higher band levels, please contact Diane via email at membership@amlpforum.com

Membership Benefits

As a member, you will have access to the following benefits:

• Free quarterly members meetings examining topical AML/CTF, economic sanctions, anti-bribery & corruption and other financial crimes such as tax evasion
• A complimentary bi-weekly newsletter rounding up the latest global AML/CTF, anti-bribery & corruption, economic sanctions and other financial crime developments
• CPD points – AMLP is now also accredited by CPD Standard Office. 1 CPD Hour to 1 CPD Point ratio will continue to apply.
• Free access to AMLP Online Resource Centre – improved database of latest global and local Legs/Regs, guidance, enforcements & fines and best practice papers on AML/CTF, anti-corruption and sanctions
• Discounts on AMLP annual events in AML/CTF, economic sanctions, anti-corruption and financial crime
• Free access to AMLP Members Area, including a list of corporate members, presentations and recordings
• Speaking opportunities – share your expertise with your peers
• AMLP trainings – providing specialist courses on current topical issues such as beneficial ownership & source of wealth funds. We are also working on an LMS e-leaning mandatory AML/CTF training. New! 

Honorary Membership

Honorary Membership is bestowed by the AMLP Advisory Board in recognition of the person’s significant contributions towards AMLP’s objectives. The person must be able to evidence a minimum of 20 years of commitment experience towards combatting financial crime, independently from the positions held or qualifications. Nominations are carried out yearly. 

Corporate

Corporate Membership is open to any organisation that is involved with the prevention of money laundering, economic sanctions, corruption, and other aspects of financial crime.