Education
Aml Partnership Forum Inc
ALEXANDRIA, VA
Total revenue
$106K
Total expenses
$91K
Net assets
$80K
Grants received
—
EIN
371965127
Tax year
2024
Mission
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.
Financials
FY 2024
Revenue
Expenses
People
9 listed
DENNIS LORMEL
DIRECTOR/PRESIDENT
—
0.5 hrs/wk
LAUREN KOHR
DIRECTOR/TREASURER
—
0.5 hrs/wk
ROBERT PASLEY
DIRECTOR/SECRETARY
—
0.5 hrs/wk
CARLY GRANTHAM
CO-TREASURER
—
0.5 hrs/wk
JOHN BYRNE
CO-TREASURER
—
0.5 hrs/wk
MEGAN HODGE
DIRECTOR
—
0.5 hrs/wk
MARILU JIMENEZ
DIRECTOR
—
0.5 hrs/wk
DANIEL STIPANO
DIRECTOR
—
0.5 hrs/wk
RAYMOND VILLANUEVA
DIRECTOR
—
0.5 hrs/wk