CAMLI is a Canadian compliance education and resource forum for anti-money laundering compliance professionals. We develop and recognize through professional designations the knowledge, skills, and leadership required to manage money laundering and terrorist financing risks.
26.08.2024
End of Summer AML/ATF Training Sale: Save 15%
As summer comes to a close, we're wrapping up with a hot offer on our AML/ATF training programs! Get 15% off on comprehensive training designed to keep you and your organization compliant and ahead of the curve.
12.08.2024
August 15, 4:30 PM EST - zoom link to follow
During this webinar we’ll be having a fireside chat with Anthony Quinn, founder of multi-award-winning RegTech Arctic Intelligence, who specialise in financial crime risk assessment technology and who’ve helped hundreds of businesses in over 20 industry sectors in more than 20 countries, including Canada.
Sign up today...
29.05.2024
CAMLI is breaking new ground with an innovative approach to compliance discussions, and we want YOU to be a part of it! Join us for an open-ended compliance chat where the floor is yours.
No specific topic, no agenda—just a space for CAMLI members to bring their questions, share concerns, and exchange insights on all things compliance.
Come prepared to engage, share what your organization is doing, and collaborate with industry peers. Let's explore the latest trends, challenges, and solutions together. Don't miss out—mark your calendars and join us for this unique opportunity!
These sessions will be open only to current CAMLI members and will be limited to 30 participants to enable discussion. You will receive confirmation after you register that you are one of the first 30 to register. All others will be put onto a waiting list.
Please log in to your member account to register
No specific topic, no agenda—just a space for CAMLI members to bring their questions, share concerns, and exchange insights on all things compliance.
Come prepared to engage, share what your organization is doing, and collaborate with industry peers. Let's explore the latest trends, challenges, and solutions together. Don't miss out—mark your calendars and join us for this unique opportunity!
These sessions will be open only to current CAMLI members and will be limited to 30 participants to enable discussion. You will receive confirmation after you register that you are one of the first 30 to register. All others will be put onto a waiting list.
Please log in to your member account to register