Membership Categories
There are two categories of AMLP Forum membership – Individual and corporate.
Individual Membership
Individual Membership is open to anti money laundering professionals:
- who perform money laundering prevention tasks in financial services 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 financial services 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 money laundering and terrorist financing.