Aml Partnership Forum Inc
- Assets
- $64.7k
- Revenue
- $0.0
- Investments
- $0.0
- Employees
- 0
- Location
- Alexandria, VA
- Founding
- Data as of
- 12/2023
- EIN
- 37-1965127
Organization Overview
Aml Partnership Forum Inc is located in Alexandria, VA. According to its NTEE Classification (B01) the organization is classified as: Alliances & Advocacy, under the broad grouping of Education and related organizations. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. Aml Partnership Forum Inc is a 501(c)(3) and as such, is described as a "Charitable or Religous organization or a private foundation" by the IRS.
For the year ending 12/2023, Aml Partnership Forum Inc generated $109.6k in total revenue. All expenses for the organization totaled $66.7k during the year ending 12/2023.
Form
990EZ
Mission & Program ActivityExcerpts From the 990EZ Filing
TAX YEAR
2023
Describe the Organization's Program Activity:
Part 3
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.
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PDF Copies of 990 Filings
Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
Dennis Lormel Director/president | 0.5 | $0 | |
Lauren Kohr Director/treasurer | 0.5 | $0 | |
Robert Pasley Director/secretary | 0.5 | $0 | |
Carly Grantham Co-Treasurer | 0.5 | $0 | |
John Byrne Director | 0.5 | $0 | |
Megan Hodge Director | 0.5 | $0 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Total Revenue from Contributions, Gifts, Grants & Similar | $0 |
| Total Program Service Revenue | $109,641 |
| Membership dues | $0 |
| Investment income | $0 |
| Gain or Loss | $0 |
| Net Income from Gaming & Fundraising | $0 |
| Other Revenue | $0 |
| Total Revenue | $109,641 |
| Statement of Expenses | |
|---|---|
| Grants and similar amounts paid | $0 |
| Benefits paid to or for members | $0 |
| Salaries, other compensation, and employee benefits | $0 |
| Professional fees and other payments to independent contractors | $0 |
| Occupancy, rent, utilities, and maintenance | $0 |
| Printing, publications, postage, and shipping | $0 |
| Other expenses | $66,651 |
| Total expenses | $66,651 |
| Balance Sheet | |
|---|---|
| Cash, savings, and investments | $64,734 |
| Other assets | $0 |
| Total assets | $64,734 |
| Total liabilities | $0 |
| Net assets or fund balances | $64,734 |