An invitation to
Groups of MLROs / Compliance Officers.

There are hundreds of informal, local groups of Money Laundering Reporting Officers, Compliance Officers all over the wor ld.

The Society of Anti Money Laundering Professionals can help your group gain professional standing, obtain qualifications and leverage memberhip, all the while gaining the full benefits of Society Membership.

If you organise a group, or are a member of a group, why not consider a group membership of the Society?

Members will gain the recognition of a professional qualification, with letters after their names, and a progression system all the way from Associate Member to Fellow.