Membership Tiers

1.  STUDENT MEMBERSHIP

• Eligibility: For individuals currently studying a related discipline such as finance, law, criminology, or compliance at an accredited institution.
• Benefits: Access to educational resources, webinars, career development support, and networking with professionals in the field.
• Purpose: To support students aiming to build a career in financial crime prevention and compliance

2.  ASSOCIATE MEMBERSHIP 

• Eligibility: Entry-level professionals or those with less than three years of experience in financial crime prevention, compliance, KYC, or related areas.
• Benefits: Access to networking opportunities, continuous professional development (CPD), training programs, and industry updates.
• Purpose: To provide a platform for career growth and learning for early-career professionals.

3.  FULL MEMBERSHIP 

• Eligibility: Professionals with at least three to five years of experience in financial crime prevention, compliance, transaction monitoring, or related fields.
• Benefits: Full access to all member services, including advanced training programs, invitations to events, and voting rights within the organization.
• Purpose: To recognize established professionals and support their ongoing development and industry contributio

4. FELLOW MEMBERSHIP 

• Eligibility: Senior professionals, thought leaders, or executives with over 20 years of experience in financial crime prevention, compliance, or governance roles.
• Benefits: Exclusive access to high-level forums, leadership development, opportunities to mentor junior professionals, and invitations to speak at events.
• Purpose: To honor industry leaders for their contribution and provide a platform for influencing policy and best practices.

5. CORPORATE MEMBERSHIP 

• Eligibility: Financial institutions, consulting firms, law enforcement agencies, and other organizations involved in preventing financial crime.
• Benefits: Organizational access to all resources, bulk training packages for staff, participation in policy development, and corporate branding opportunities at events.
• Purpose: To support organizations in complying with regulatory standards and improving internal controls against financial crime.

NOTE: These tiers cater to the different stages of a professional's career, from students and early-career individuals to seasoned experts and corporate entities.