2024-11-15T19:17:49-06:00 2023-12-31 WITHUMSMITHBROWNPC 4600 EAST WEST HWY 900 BETHESDA MD 208143423 990EZ 2023-01-01 371965127 AML PARTNERSHIP FORUM INC % ROBERT PASLEY AMLP 7039818613 411 JACKSON PLACE ALEXANDRIA VA 22302 ROBERT PASLEY DIRECTOR/SECRETARY 7039818613 2024-11-12 true true RICHARD RUVELSON P00234075 3012726000 2024-11-12 2023 2024-10-15 13:58:12Z X X N/A X X 109641 X 109641 0 0 0 0 0 0 109641 0 66651 66651 42990 21744 64734 X 21744 64734 0 0 0 0 21744 64734 0 0 21744 64734 X THE ORGANIZATION PLANS TO CONDUCT AN ANNUAL EDUCATIONAL FORUM TO DISCUSS ANTI-MONEY LAUNDERING ISSUES IN THE FIGHT AGAINST MONEY LAUNDERING, TERRORIST FUNDING AND OTHER FINANCIAL CRIMES. THE FORUM WILL BE OPEN FOR ATTENDANCE TO ALL INTERERSTED INDIVIDUALS, INCLUDING THOSE FROM THE FINANCIAL SERVICES INDUSTRY AND GOVERNMENT LAW ENFORCEMENT AGENCIES. The multi-day meeting in 2023 had about 115 attendees. Each day was kicked off with opening remarks from a senior official from one of the federal law enforcement agencies. The sessions covered various topics, including updates on possible and pending legislation, new technological innovations impacting financial crime compliance, managing sanctions and export control programs, briefings from law enforcement, case studies, and fraud typologies. 65724 65724 DENNIS LORMEL DIRECTOR/PRESIDENT 0.5 0 0 0 Lauren Kohr DIRECTOR/TREASURER 0.5 0 0 0 Robert Pasley DIRECTOR/SECRETARY 0.5 0 0 0 Carly Grantham CO-TREASURER 0.5 0 0 0 John Byrne DIRECTOR 0.5 0 0 0 MEGAN HODGE DIRECTOR 0.5 0 0 0 MARILU JIMENEZ DIRECTOR 0.5 0 0 0 DANIEL STIPANO DIRECTOR 0.5 0 0 0 false false false false false false false false false ROBERT PASLEY 411 JACKSON PLACE ALEXANDRIA VA 22302 7039818613 false false false false false false false false false false false true X 0 7525 0 0 0 7525 80800 109641 190441 0 0 0 0 7525 0 80800 109641 197966 0 0 0 197966 0 0 0 0 0 0 7525 0 80800 109641 197966 X 0.00000 FORM 990-EZ, PART V, PERSONAL BENEFIT CONTRACT INFORMATION THE ORGANIZATION DID NOT, DURING THE YEAR RECEIVE ANY FUNDS, DIRECTLY OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT. THE ORGANIZATION DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT. FORM 990EZ PART I LINE 16 Description:OFFICE EXPENSES Amount:353 FORM 990EZ PART I LINE 16 Description:STATE CORP FILING FEE Amount:304 FORM 990EZ PART I LINE 16 Description:INFORMATION TECHNOLOGY Amount:270