Membership Application Form
The association shall be a voluntary, member-based non-profit making body, and shall be geared to provide a platform for anti-money laundering practitioners, a link between Anti money laundering practitioners with stakeholders, and enhance anti money laundering compliance.
How do you describe yourself? *
Your Names/Company Name *
First and last name or Name of Organization
How do you describe your Gender? *
Email *
Phone number *
Are you an AML Practitioner? *
Required
Who is your current employer? *
Which sector is your employer associated with? *
Required
Is your employer a member of an industry Association? *
We have Associations as members and you or your employer may already be a member through your association.
YOUR EXPERIENCE WORKING WITH ANTI-MONEY LAUNDERING
Your experience is important to enable better engagement with you.
How long have you worked at this establishment? *
Required
Are you willing to become a Mentor to a young/new AML Professional? *
YOUR REGULATOR
Your regulatory body.
Who is your Regulator/License body? *
Required
INDUSTRY
Membership is only open to Accountable Persons as legal entities and individuals working in these institutions.
Which industry do you work? *
TRAINING AND PROFESSIONAL DEVELOPMENT
Do you hold an Anti Money Laundering Professional Qualification? *
This could include ACAMS, CISI and others
Please suggest a topic for our next FREE Anti money Laundering Compliance Workshop?
I agree to be bound by the Code of Conduct *
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