Experience what opportunities membership brings
Individual Membership
Overview
The Individual Membership will be of interest to MLROs and/or their deputies in small and medium-sized organisations who want to benefit from a professional support platform, access to forums led by experts, and a wealth of online resources.
Should you wish a membership for more than two persons, please refer to our Corporate Membership.
Membership Fees
Fees are payable yearly. Membership year runs from 1 January to 31 December and is automatically renewed on an annual basis unless we are instructed otherwise.
Fees from £279.00 + VAT (including free quarterly Members Meetings)
International Membership
This membership gives you access to all AMLP membership benefits below, except ‘free’ quarterly Members Meetings – a discounted member fee applies to the Meetings instead.
Fee: £178.00 + VAT
Membership Benefits
Free
Meetings
Held quarterly, AMLP Members Meetings are practitioner-focused closed sessions covering topical challenges such as regulatory developments and useful approaches to common industry issues, thus enabling the exchange of knowledge, best compliance practices, and networking.
E-Newsletter
AMLP Bi-Weekly E-Newsletter provides a comprehensive roundup of the latest global & local trends in AML/CTF, economic sanctions, anti-corruption, human trafficking, and other financial crime developments, by country/regions and industry sectors. It also flags current events, vacancies, and what is new in the AMLP community.
CPD
AMLP is dedicated to supporting its members with their continuing professional development (CPD) to meet their and their employer’s CPD needs and obligations. AMLP is accredited by The CPD Standards Office, an international-recognised mark of professionalism and quality. AMLP Certificates earn CPD Points.
Resource Centre
With over 20 years of articles and reference materials, the AMLP Resource Centre provides a one-stop source for global and local Legs/Regs, guidance, and best practice papers on AML/CTF, anti-corruption, economic sanctions, human trafficking, tax evasion and other financial crimes.
Annual Events
AMLP members benefit from discounts on AMLP’s very popular Annual Financial Crime Events: 1) Annual AML/CTF & Financial Crime Seminar, 2) Annual International Anti-Bribery & Corruption Forum, and 3) Annual European AML/CTF & Financial Crime Conference – A Global Outlook.
Training
For 20 years, we have passed on expert knowledge on financial crime. The CPD accreditation is a testament to the quality of our training. AMLP courses are designed to be practical and cover the latest developments in legal and regulatory obligations, best compliance practices, and technological advances.
Join Us
A Certificate of Attendance will be provided to claim your CPD points: 7.5 for Main Forum
- Eligibility: Sign-in required
- Records: Retained for 5 years
- CPD Points: Certification confirms earned points
Contributing
AMLP supports its community, and vice-versa. From time to time, some of our members find themselves in-between roles or considering semi or full retirement, or they simply are enthusiastic and just want to get involved. To find out more how you can support each other, please contact AMLP Chair.