Why Join

Financial Institutions have Bank Secrecy Act responsibilities and have been called to serve as “gatekeepers” and “watchers” to the financial system. This is a difficult task and requires commitment, readily available up to date information and resources in order to combat and circumvent illicit criminal activity.

The membership to the AMLA is free and you will receive membership discounts to our events, conferences and education courses. You must register to be a member and are expected to follow our code of ethics and professional standards.

Our services are priced low (refer to our pricing guide) to meet the needs of the professional and industry as a whole.

Our training events are recognized and accepted widely. We provide training material and an educational training certificate to document BSA/AML compliance training and/or continuing education credits.

We provide updates on recent regulatory changes, information on enforcement actions, and other pertinent information on our user Forum.

We connect you with a diverse, experienced, and active advisory board of directors and industry experts.

Powerful networking and sharing among peers, regulators, law enforcement, and industry leaders.

Members have an opportunity to be heard and submit comments for proposed rulemaking and regulations through the AMLA.

Benefits of Joining

Receive membership discounts to our events, conferences and education courses.

Each meeting consists of an educational training presentation by an expert in the field of BSA/AML and other related areas. We provide training material (when available) and an educational training certificate to document BSA/AML compliance training and/or continuing education credits. Our training events are recognized and accepted by others.

We provide updates on recent regulatory changes, information on enforcement actions, and other pertinent information on our user Forum.

Members will have an opportunity to be heard and submit comments for proposed rulemaking and regulations through the AMLA.

We provide an environment to interact and share information and/or concerns with peers.