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MEMBERSHIP
Why Join
AMLA is the high quality, high service, low cost provider of BSA /AML training and resources. As an AMLA member, you will add value to
your company through the many benefits provided. Just knowing that there is a network
of professionals to interact with when in need of advice, support, or best-practice
guidance is invaluable!
AMLA will help you stay current on emerging issues and regulatory
changes.
Financial Institutions have Bank Secrecy Act responsibilities and have been called
to serve as “gatekeepers” to the financial system. This is a difficult
task and requires readily available up to date information and resources. AMLA
was founded to assist in meeting those needs and other BSA/AML regulatory challenges
that occur within the industry. This is accomplished by sharing among peers and
partnering with other industry related financial institutions, regulators, government,
law enforcement, investigative agencies, and industry consultants.
AMLA will promote awareness, dialogue, and information sharing
to aid in the fight against money laundering and other financial crimes affecting
the financial system.
AMLA will advocate for the profession.
Benefits of Joining
Each meeting consists of an educational training presentation by an expert in the field of BSA/AML or other financial crimes. You will be provided with an educational training certificate to document your BSA/AML compliance training and continuing education credits. Immediately following the speaker presentation you will receive additional training on recent regulatory changes, information on enforcement actions, and other pertinent information. We have an open discussion providing an opportunity to interact and share information and/or concerns with our expert trainers and your peers.
The benefits of your membership will provide you with, but not limited to:
- Six educational training events from industry expert speakers which
count towards your BSA/AML compliance training. A total of 12 hours of BSA/AML training
per year/per person.
- Continuing education credits for professional development.
- Webinar conferencing included if you are not able to attend in person.
- The ability to rotate member participants so others may benefit and
receive training credits.
- Ask the Expert. Provides members with the opportunity to ask BSA/AML
questions in confidence. Our team will retrieve answers from appropriate experts
and respond.
- Other Chapter group participation is available at minimal cost and
provides an opportunity for additional training hours.
- Powerful networking and sharing among peers, regulators, law enforcement,
and industry leaders.
- Recent updates to regulatory laws, news, current scams, and emerging
issues.
- A website with up to date information, links, and an active user forum
where you can post a question, gather information, and interact with industry experts
and peers.
- Access to a diverse, experienced, and active advisory board of directors
and industry experts.
- Training certificate signed by each industry expert speaker.
- Receive membership discounts to our annual Anti-Money Laundering forum
event.
How to Join
Please take a few moments to determine which type of membership
will be best for you. Then click the Join Now button to
complete your membership application. You can also join by completing the membership
form and mailing a check payable to AMLA, PO Box 577, Winter Park, FL 32790-0577.
Based on your sign up, your membership provides you with a pre-determined
number of members. You may rotate participants to accommodate those that will benefit
from a particular speaker topic. If you want more than your allowed number of base
members to participate, the cost is minimal at $75.00 per additional person.
Annual Membership Cost and Type
Memberships are effective the date that the membership application
and fee are received. Your renewal date will be 12 months from this date.
Base Membership
US Dollars $400.00
- 1 to 2 Staff Members. Any 2 persons can attend from your organization.
US Dollars $600.00
- 3 to 5 Staff Members. Any 5 persons can attend from your organization.
The below chart is a breakdown of how the cost works.
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# of Staff |
Base Fee |
Total US Dollars |
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1-2 Members |
$400.00 |
$400.00 |
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3-5 Members |
$600.00 |
$600.00 |
Incremental Fee
US Dollars $75.00
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Base Fee Required |
Incremental Fee
|
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2 Members - $400.00 |
$75.00 per additional person/event |
|
5 Members - $600.00 |
$75.00 per additional person/event |
Non-Member Participation Costs
Non members are encouraged to attend any AMLA
training presentation at a cost of $125.00 per event. Please contact us at info@theamla.com or call
1-407-691-0100.
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