Membership Categories
There are two categories of AMLP Forum membership – Individual and corporate.
Individual Membership
Individual Membership is open to financial crime professionals:
- who perform financial crime prevention tasks in banking and financial services, insurance, money service businesses, gambling, real estate and other regulated industries; and
- agree to uphold and abide by the AMLP Forum core values.
Corporate Membership
Corporate membership is open to businesses that operate in banking and financial services, insurance, money service businesses, gambling, real estate and other regulated industries that undertake to:
- sponsor employees as members of the AMLP Forum; and
- abide by the AMLP Forum core values.
Individual membership can also be useful in demonstrating an organisation’s commitment to the prevention of financial crime.