Bank Secrecy Officer Compliance Program

AML/BSA Compliance Professionals, Auditors, Consultants, Students, Analysts,
Government, Law Enforcement, Legal, and others involved in BSA/AML

Annual Conference

From our classic annual AML/BSA conference to special interest conferences, our signature events are celebrations of networking and idea generation.

Certificate Programs

We offer several distinct certificate programs for any professional who has a need to learn the role of a BSA Compliance Officer.

Become A Member

AMLA Memberships are free. You’ll receive membership discounts to our events, conferences and education courses plus a lot more.

The Anti-Money Laundering Association (AMLA) is a non-profit membership based organization that serves and equips the financial services professional and industry with expert training and education on the Bank Secrecy Act and related laws and regulations.

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Anti-Money Laundering Update: FinCEN Makes Small Texas Bank Pay Big Fine This…
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British shell companies linked to 52 money laundering scandals

sec A pedestrian walks past Britain's Treasury building in central…

At least 26 killed in mass shooting at Texas church

At least 26 people were killed and 20 wounded in Texas after…

Russian firm that promised to pay US millions after money-laundering settlement misses deadline

(CNN)-There's a curious new twist in the international money-laundering…
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What Is Money Laundering? And Why Does It Matter To Robert Mueller?

By: Miles Parks When Deputy Attorney General Rod Rosenstein…
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Five members of marijuana and money laundering organization sent to prison

By: Elizabeth Steinberg RALEIGH - Five members of a marijuana…
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Hiding in plain sight: Why Hong Kong is a preferred spot for North Korea's money launderers

By Joshua Berlinger, CNN Hong…
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Weinstein Co. president linked to felon’s money laundering case

By Gene Maddaus, Variety David…

President Donald Trump's Statement On Las Vegas


Las Vegas Shooting Near Mandalay Bay Casino Kills 50

Las Vegas Shooting Near Mandalay Bay Casino Kills 50 By KEN…
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How is AI disrupting financial industry?

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Click on to read entire article Scores of people are reported…

CBA scandal blamed on ‘outdated’ banknotes

THE Commonwealth Bank money-laundering scandal has given ammunition…

Bitcoin splits, but clone off to slow start

(Reuters) - Bitcoin's underlying software code was split on Tuesday,…

Pennsylvania police, hunting for stolen laptops, say they stumbled on $40 million bitcoin scam

Law enforcement in Pennsylvania’s Bucks County likely didn’t…

How AI is leading the war on money laundering

Artificial intelligence is set to lead the war on money laundering…

Hackers steal Bitcoin funds from Bithumb exchange traders

One of the world's largest cyber-currency exchanges is under…


“Being relatively new to the realm of BSA/AML, this was a great course to learn the nuts and bolts. The presentations by the various professionals in the field really enhanced the learning experience as real-world situations were presented and discussed. I would highly recommend this course in order to take your BSA/AML program to the next level.” ~ David Murdock
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