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.
17.08.2021
CAMLI's next member - only chat topic is the Training Plan requirement from FINTRAC. There will be a brief presentation by Miranda Tyreman from Integris Credit Union, followed by time for a Q&A and discussion period.
The presentation will be recorded and posted to the Member's section on www.camli.org for later viewing. The discussion period will not be recorded to enable open sharing and protect privacy.
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
The presentation will be recorded and posted to the Member's section on www.camli.org for later viewing. The discussion period will not be recorded to enable open sharing and protect privacy.
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
9.06.2021
Join us for the 19th instalment of Canada’s premier event in the field of money laundering compliance.
12.11.2020
This program was developed for compliance professionals to assist with developing an efficient and effective transaction monitoring system with the ultimate goal to determine whether to clear alerts or escalate to the submission of suspicious transaction reports.
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