Membership Benefits
Individual membership provides:
- A programme of quarterly closed meetings held in convenient central locations enabling the exchange of knowledge, experience, benchmarking and networking
- A cost-effective source of continuing professional development (CPD)
- CPD workshops, seminars and conferences at cost effective prices
- A programme of complimentary social evening events
- Discounts on external events and products
- A regular newsletter to help you keep up to date with current money laundering and terrorist financing risks and issues and related industry developments
- Representation and a voice for the membership in dealings with Government, regulators, law enforcement and other relevant external bodies
- Access to various discussion papers, presentations and useful links
- A Discussion Platform to discuss ML/TF issues of common interest
Individual membership can also be useful in demonstrating an organisation’s commitment to the prevention of money laundering and terrorist financing.