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MEMBERSHIP
Why Join
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 and attendance sheet to document your BSA/AML
compliance training. Immediately following the speaker presentation we have an open
discussion providing an opportunity to interact and share information and/or concerns
with your peers.
Your membership will provide you with:
- Audio Conferencing: Available for those unable to attend
in person.
- Networking: Opportunity to network with other BSA/AML Professionals.
- Professional Development: Continuing education credits for those
holding a certification through the Institute of Certified Bankers (ICB).
- Education/Training: Obtain six educational training certificates
per year to document your BSA/AML regulatory compliance training.
- Interaction/Dialogue: Website Forum available for questions
and answers among peers.
- Knowledge: Stay current on the latest scams and regulatory issues.
- Partnership: Partner with compliance professionals, regulators,
government, law enforcement, and financial industry consultants.
- Vision: AMLA will serve as an advocate for
the BSA/AML profession.
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 $375.00
- 1 to 2 Staff Members. Any 2 persons can attend from your organization.
US Dollars $500.00
- 3 to 5 Staff Members. Any 5 persons can attend from your organization.
The below chart is a breakdown of how the cost works.
|
# of Staff |
Base Fee |
Total US Dollars |
|
1-2 Members |
$375.00 |
$375.00 |
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3-5 Members |
$500.00 |
$500.00 |
Incremental Fee
US Dollars $75.00
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Base Fee Required |
Incremental Fee
|
|
2 Members - $375.00 |
$75.00 per additional person |
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5 Members - $500.00 |
$75.00 per additional person |
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