Joining AML-ology will give you exclusive access to all and only things anti-money laundering (AML) related, with more features being released as time goes on.  We’re more than just the study of AML; we’re here to provide you with solutions.  We want to share our leadership and knowledge with you and discuss the challenges you are faced with.  Our goal is to encourage not just learning, but also networking opportunity to further the AML industry.

Enthusiast



FREE

  • Newsletters
  • Survey Reports
  • Industry Resources
  • AML Wiki
  • Archive of Purchased Webinars and Classes
  • Webinars
  • Virtual Classes
  • Law Enforcement Terms for SAR Narratives
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Academic



$99 Annually

  • Newsletters
  • Survey Reports
  • Industry Resources
  • AML Wiki
  • Archive of Purchased Webinars and Classes
  • 35% off Webinars
  • 35% off Virtual Classes
  • BSA School Discount
  • Law Enforcement Terms for SAR Narratives
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Mentor



$1,499 Annually

  • Newsletters
  • Survey Reports
  • Industry Resources
  • AML Wiki
  • Archive of Purchased Webinars and Classes
  • 35% off Webinars
  • 35% off Virtual Classes
  • BSA School Discount
  • Law Enforcement Terms for SAR Narratives
  • AML Keywords List (Basic)
  • 12 FREE Deep Dive Webinars Annually
  • AML TurboTalks (Monthly Regulatory Update)
  • AML TurboTalks Archive (1 Year)
  • AML Forums
  • 5 Logins per Institution

For the individual seeking to broaden their knowledge and learn more about AML, our Enthusiast Membership is a perfect fit for you! Expand what you know about AML with solution-focused articles on hot topics in the compliance community and discover how others are tackling popular issues with our quarterly surveys.  Take your education a step further with our extensive series of webinars conducted by experts in the industry on a variety of topics with a focus on AML.  Becoming an Enthusiast is a perfect start for those who want to stay abreast about AML challenges and solutions; and best of all, this basic membership is completely free!

The Academic Membership is for the career individual who is serious about AML.  It includes all the benefits of the Enthusiast membership with the addition of our brand-new Virtual Classes and AML Wiki.  Being an Academic Member allows you to: enhance learning through virtual online classes, browse the AML Wiki for further knowledge, or experience more educational webinars with an Academic Member Discount.  The yearly membership is only $100 and comes with a vast amount of knowledge.

The Mentor Membership is designed for AML financial service providers. This membership offers all the benefits of the Enthusiast and Academic Membership and includes exclusive access to our AML Forums to pose questions to your colleagues, along with our newest product: AML TurboTalks. AML TurboTalks is a monthly regulatory and news update that discusses a variety of topics including fraud, human trafficking, virtual currency, cannabis, FinCEN issuances, OFAC sanctions, consent orders and more! Becoming a Mentor also includes other benefits such as discounted webinars and virtual classes as well as 12 FREE webinars every year. This yearly membership is only $1,499 and comes with extensive AML knowledge and current updates.

Need help convincing your boss? Download "The Value of Mentor Membership" today!

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AML-ology is here for you.  Joining our membership will give you exclusive access to all and only things AML, with more features being released in the course of time; including two new group membership levels. It is important for us to deliver the most valuable information to our members, and we do so through our curriculum, webinars, virtual classes and other exclusive content!  All of our members will be the first to know about industry related insight.  Becoming a member is easy; and trust us, it will be worth it!  If you sign up today, you will receive six months free for your first year. AML-ology is more than just the study of anti-money laundering trends; we’re here to provide you with solutions.  We want to share our leadership and knowledge with you and discuss the challenges you are faced with.  Our goal is to encourage not just learning, but also networking opportunity to further the AML industry.