Accredited Training Course Provider: Application for Accreditation

This application form is for those training course providers which wish to become Accredited Training Course Providers for The Society of Anti Money Laundering Professionals. It is not for conference organisers or university or other institutions seeking Accreditation for diploma or degree units, for whom there are separate schemes.

Note that your application fee must be paid at the time of making your application and your application must be accompanied by proof of payment.

The application fee for the 2010 - 2010 accreditation period is USD250.00 (which is charged as GBP175.00 via Google Checkout). If your application is rejected, your fee will be refunded, less a 25% service charge. Alternatively, you may effect a bank transfer in USD to the Society's account with HSBC in Hong Kong or, for Hong Kong providers only, deposit a payment in HKD by cheque (HKD2,000). Use the "contact us" form to ask for account and payment information.







Your credit card statement will show Vortex Centrum, (www.vortexcentrum.com), part of our Group of companies and which collects credit card payments on behalf of the Society.

Name of individual, firm or company applying for Accreditation.

Include international dialling code plus area code. If the area code includes a leading zero that is omitted for international dialling, please put it in brackets. If it is included for international dialling, do not put it in brackets.

E-mail addresses must be corporate addresses. Applications citing free-mail addresses including MSN, Google, Yahoo, Hotmail and several hundred others are filtered and rejected at server level as an anti-spam and due diligence measure: in this case your application will not be received.