AML PARTNERSHIP FORUM INC
EIN 37-1965127 · Alliances & Advocacy - Education (B01)
What they do
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.
Should I give to this charity?
Of every $100 spent, about $92.50 was reported for mission work. Use the spending picture below and ask what results that work produced.
Plain answer: A tax form cannot prove that a charity is doing good. It can show how the charity says it spent its money—and point out questions you should ask.
Basic facts we verified
IRS warning checkNo IRS revocation warning appears in this data.
Money report from 2024The charity has a recent tax report to read.
They explain their jobThe charity tells us what it is trying to do.
They name their leaders9 people are listed in the latest report.
You can reach themThey list contact information, so you can ask questions.
Money made simple
Ask these three easy questions
- Who did you help? Ask for a recent story or report that shows real results.
- What will my money do? Ask exactly what your gift will pay for.
- Is this really the charity? Give only through its official website or confirmed phone number.
Bottom line: Do not decide from a name, mission statement, or tax status alone. Look at where the money went, then ask what changed, who was helped, and what your gift will do. YouCanGiveBack does not endorse or grade organizations.
Financial picture
A plain-language look at the latest Form 990 figures available. These numbers help you ask better questions; they do not, by themselves, rate whether a charity is good or bad.
How each $100 of revenue was used
The large number compares each expense with revenue. The smaller number shows its share of total expenses.
Gray means reported revenue left after expenses for this filing year. It does not necessarily mean cash sitting in a bank account.
Has the pattern changed?
Colored bars = expense mix: how each year’s expenses were divided. Total expenses vs. revenue shows whether the charity spent less or more than it received. The current filing is first.
Money in and money out
Reported spending amounts
Mission work means the Form 990 category called program services. These are reported accounting categories—not an independent measurement of results.
See all reported dollar amounts
Leadership and board
Names, titles, time, and compensation below are reported by the organization on its Form 990.
No compensation was reported for these leaders. The complete board and leadership roster is shown below.
Board and leadership roster (9)
CARLY GRANTHAMCO-TREASURER
DANIEL STIPANODIRECTOR
DENNIS LORMELDIRECTOR/PRESIDENT
JOHN BYRNECO-TREASURER
LAUREN KOHRDIRECTOR/TREASURER
MARILU JIMENEZDIRECTOR
MEGAN HODGEDIRECTOR
RAYMOND VILLANUEVADIRECTOR
ROBERT PASLEYDIRECTOR/SECRETARY
About this charity
- Recognized since
- January 2020
- Location
- 411 JACKSON PLACE, ALEXANDRIA, VA 22302
- County
- City of Alexandria
- In care of
- CARLY GRANTHAM
- Primary officer
- CARLY GRANTHAM, CO-TREASURER
How to reach them
Filing and classification
- Latest tax year
- 2024
- Tax period began
- January 1, 2024
- Return type
- 990EZ
- Tax preparer
- WITHUMSMITHBROWNPC
- NTEE classification
- Alliances & Advocacy - Education (B01)
- IRS tax category
- Alliances & Advocacy - Education