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.
26.07.2023
Taking place in Ottawa, Ontario, the theme of Money Laundering in Canada 2023 is Navigating the Canadian Compliance Management Landscape.
Attend workshops designed to assist with many of the challenges faced by today’s compliance professional. Explore the latest trends and best practices, led by experts from the public and private sectors.
Attend workshops designed to assist with many of the challenges faced by today’s compliance professional. Explore the latest trends and best practices, led by experts from the public and private sectors.
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6.07.2023
Register now for: De-Marketing Customers: Reasons, Risks and Responses. August 16, 1:00-2:30 PM, EST
CAMLI’s third online seminar of 2023 will explore what to do when a customer is deemed to be too high of a risk and the decision is made to end the business relationship. AML consultant, Shellyna Lipic, will discuss the details and process for ending a relationship, sharing experiences from working in the financial services industry as a CAMLO, and explaining the process and steps taken to exit relationships when the risk becomes too costly.
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3.07.2023
As the registrar at CAMLI, I end up talking to a lot of people who are just starting out in AML compliance, or were given the task a while ago and are working really hard to do the best they can. One thing I always encourage them to do is read the regulations and learn as much as they can from whatever source works for them. Knowledge really does give you the power to succeed in any task.