Civic Intelligence

Aml Partnership Forum Inc

EIN 37-1965127 • 501(c)3 • Alexandria, VA

Profile

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.

411 Jackson PlaceAlexandria, VA 22302

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

60th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

62nd percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • <$500k nonprofits • Source year 2024

Net Margin

68th percentile

14%

Higher net margin than 68% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)3 • <$500k nonprofits • Source year 2024

Asset Growth

77th percentile

23%

Faster asset growth than 77% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

49th percentile

-3.0%

Faster revenue growth than 49% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets60th percentile

Assets

Up

$79,678

Up $14,944 (+23%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Up

$79,678

Up $14,944 (+23%) from 2023

Operations
Liabilities / Revenue62nd percentileNet Margin68th percentile

Revenue

Down

$106,390

Down $3,251 (-3.0%) from 2023

Expenses

Up

$91,446

Up $24,795 (+37%) from 2023

Net Income

Down

$14,944

Down $28,046 (-65%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth77th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$80K$60K$40K$20K$0Assets 2020: $3,621Liabilities 2020: $0Net Assets 2020: $3,6212020Assets 2023: $64,734Liabilities 2023: $0Net Assets 2023: $64,7342023Assets 2024: $79,678Liabilities 2024: $0Net Assets 2024: $79,6782024

Highlighted filing

2024

Assets$79,678
Liabilities$0
Net Assets$79,678
Open 2024 Filing

Operations Trend

Revenue Growth49th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$150K$100K$50K$0Revenue 2020: $7,525Expenses 2020: $3,904Net Income 2020: $3,6212020Revenue 2023: $109,641Expenses 2023: $66,651Net Income 2023: $42,9902023Revenue 2024: $106,390Expenses 2024: $91,446Net Income 2024: $14,9442024

Highlighted filing

2024

Revenue$106,390
Expenses$91,446
Net Income$14,944
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$79,678
Liabilities
$0
Net assets
$79,678
Revenue
$106,390
Expenses
$91,446
Net income
$14,944
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.80$0.00$0.80$1.06$0.91$0.15
2023Detailed filing. Detailed filing data is available for this year.$0.65$0.00$0.65$1.10$0.67$0.43
2020Detailed filing. Detailed filing data is available for this year.$0.04$0.00$0.04$0.08$0.04$0.04
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 17, 2025
Return Version
2024v5.2
Gross Receipts
$106,390
Mission and Program Overview

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.

Program Services

DescriptionGrantsExpenses
The multi-day meeting in 2024 had about 110 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.-$84,586
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DENNIS LORMELDirector/President-$0--
LAUREN KOHRDirector/Treasurer-$0--
ROBERT PASLEYDirector/Secretary-$0--
CARLY GRANTHAMCo-Treasurer-$0--
JOHN BYRNECo-Treasurer-$0--
MEGAN HODGEDirector-$0--
MARILU JIMENEZDirector-$0--
DANIEL STIPANODirector-$0--
RAYMOND VILLANUEVADirector-$0--
Filing and Contact Details

Filer

Filer Name
Aml Partnership Forum Inc
EIN
37-1965127
In Care Of
% ROBERT PASLEY
Phone
7039818613
Address
411 JACKSON PLACE, ALEXANDRIA, VA 22302

Signing Officer

Name
Carly Grantham
Title
Co-treasurer
Phone
7039818613
Signed
2025-11-17
Discuss with paid preparer
Yes

Preparer

Firm
Withumsmithbrownpc
Address
4600 EAST WEST HWY 900, BETHESDA, MD 20814-3423
Preparer
Richard Ruvelson
Phone
3012726000
Supplemental Narrative

Additional Explanations

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:300”

Form 990EZ Part I Line 16

“Description:STATE CORP FILING FEE Amount:250”

Form 990EZ Part I Line 16

“Description:INFORMATION TECHNOLOGY Amount:270”

Form 990EZ Part I Line 16

“Description:TRANSFER TO NEW CHECKING Amount:6000”

Form 990EZ Part I Line 16

“Description:GOOD STANDING CERTIFICATE Amount:40”

Raw XML Appendix198 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0DIRECTOR/PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1DIRECTOR/TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR/SECRETARY
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IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
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IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0THE 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.
IRS990EZ/ProgramServiceRevenueAmt0106390
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0The multi-day meeting in 2024 had about 110 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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IRS990EZ/TanningServicesProvidedInd0false
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IRS990EZ/TotalRevenueAmt0106390
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IRS990EZ/WebsiteAddressTxt0N/A
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IRS990ScheduleA/First5Years509Ind0X
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IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt00
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IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt07525
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE 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.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description:OFFICE EXPENSES Amount:300
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description:STATE CORP FILING FEE Amount:250
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Description:INFORMATION TECHNOLOGY Amount:270
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART V, PERSONAL BENEFIT CONTRACT INFORMATION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990EZ PART I LINE 16
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0CARLY GRANTHAM
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CO-TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07039818613
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-11-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0AML PARTNERSHIP FORUM INC
ReturnHeader/Filer/BusinessNameControlTxt0AMLP
ReturnHeader/Filer/EIN0371965127
ReturnHeader/Filer/InCareOfNm0% ROBERT PASLEY
ReturnHeader/Filer/PhoneNum07039818613
ReturnHeader/Filer/USAddress/AddressLine1Txt0411 JACKSON PLACE
ReturnHeader/Filer/USAddress/CityNm0ALEXANDRIA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0VA
ReturnHeader/Filer/USAddress/ZIPCd022302
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04600 EAST WEST HWY 900
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0208143423
ReturnHeader/PreparerPersonGrp/PhoneNum03012726000
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RICHARD RUVELSON
ReturnHeader/ReturnTs02025-11-17T19:58:18-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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