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Corporate Membership

Overview

Corporate Membership is open to all organisations which are involved in combatting money laundering, bribery and corruption, and other financial crimes. Corporate Membership supports organisations in satisfying their CPD obligations and demonstrates the organisation’s adherence to high compliance standards and a culture of integrity.

For a full list of benefits, please see the table below.

Fees

Fees are payable yearly. The Corporate Membership year runs from 1 January to 31 December and is automatically renewed on an annual basis unless we are instructed otherwise.

Corporate Membership fees are tiered according to the number of members. Details of our Corporate Bands and fees (including of our International Corporate Membership) will be emailed once we have received your application form.

How to apply?

To help us build the appropriate corporate package for you, please complete the Membership application form. For any queries, please contact us at membership@amlpforum.com.

Please allow 24 hours to process your application.

Corporate 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 employers CPD needs and obligations. AMLP is accredited by 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.

Trainings

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 and 3.5 for Masterclass

  • Eligibility: Sign-in required
  • Records: Retained for 5 years
  • CPD Points: Certification confirms earned points