Civic Intelligence

Aml Partnership Forum Inc.

990EZ • Fiscal year 2023 • EIN 37-1965127

Jan 01, 2023 to Dec 31, 2023 • Filed on Nov 12, 2024

Organization ProfileN/A
411 Jackson PlaceAlexandria, VA 22302

(703) 981-8613

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

58th percentile

0.00x

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

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Liabilities / Revenue

59th percentile

0.00x

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

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Net Margin

86th percentile

39%

Higher net margin than 86% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Top Officer Pay

78th percentile

$0

Higher top officer pay than 78% of similar nonprofits.

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

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Asset Growth

95th percentile

161%

Faster asset growth than 95% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Annualized from 2020 to 2023

Revenue Growth

93rd percentile

144%

Faster revenue growth than 93% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Annualized from 2020 to 2023

Balance Sheet
Liabilities / Assets58th percentile

Assets

Up

$64,734

Up $61,113 (+1688%) from 2020

Net Assets

Up

$64,734

Up $61,113 (+1688%) from 2020

Liabilities

Flat

$0

Flat from 2020

Revenue And Expenses
Liabilities / Revenue59th percentileNet Margin86th percentile

Revenue

Up

$109,641

Up $102,116 (+1357%) from 2020

Expenses

Up

$66,651

Up $62,747 (+1607%) from 2020

Net Income

Up

$42,990

Up $39,369 (+1087%) from 2020

Historical Trend

Balance Sheet Trend

Asset Growth95th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$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

2023

Assets$64,734
Liabilities$0
Net Assets$64,734
Open 2023 Filing

Operations Trend

Revenue Growth93rd percentile

Revenue, expenses, and net income across loaded years, with this 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

2023

Revenue$109,641
Expenses$66,651
Net Income$42,990
Open 2023 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Nov 12, 2024
Return Version
2023v5.1
Gross Receipts
$109,641
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 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.-$65,724
Compensation and Service Providers
Top Officer Pay78th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DENNIS LORMELDirector/President-$0--
Lauren KohrDirector/Treasurer-$0--
Robert PasleyDirector/Secretary-$0--
Carly GranthamCo-Treasurer-$0--
John ByrneDirector-$0--
MEGAN HODGEDirector-$0--
MARILU JIMENEZDirector-$0--
DANIEL STIPANODirector-$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
Robert Pasley
Title
Director/secretary
Phone
7039818613
Signed
2024-11-12
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: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”

Raw XML Appendix187 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.

Path#Value
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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0ALEXANDRIA
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IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd022302
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt70
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DENNIS LORMEL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Lauren Kohr
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Robert Pasley
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Carly Grantham
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4John Byrne
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5MEGAN HODGE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6MARILU JIMENEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7DANIEL STIPANO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0DIRECTOR/PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1DIRECTOR/TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR/SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3CO-TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherExpensesTotalAmt066651
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/ProgramServiceRevenueAmt0109641
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0The 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.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt065724
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IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt066651
IRS990EZ/TotalProgramServiceExpensesAmt065724
IRS990EZ/TotalRevenueAmt0109641
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/First5Years509Ind0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt07525
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt07525
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt0109641
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt080800
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0190441
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt00
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.00000
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IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
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IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt00
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt07525
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt00
IRS990ScheduleA/Total509Grp/TotalAmt0197966
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IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt07525
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt00
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0197966
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:353
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description:STATE CORP FILING FEE Amount:304
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Description:INFORMATION TECHNOLOGY Amount:270
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
ReturnHeader/BuildTS02024-10-15 13:58:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ROBERT PASLEY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR/SECRETARY
ReturnHeader/BusinessOfficerGrp/PhoneNum07039818613
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-11-12
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
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0WITHUMSMITHBROWNPC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04600 EAST WEST HWY 900
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0BETHESDA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0208143423
ReturnHeader/PreparerPersonGrp/PhoneNum03012726000
ReturnHeader/PreparerPersonGrp/PreparationDt02024-11-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RICHARD RUVELSON
ReturnHeader/ReturnTs02024-11-15T19:17:49-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2023 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$64,734
Liabilities
$0
Net assets
$64,734
Revenue
$109,641
Expenses
$66,651
Net income
$42,990
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