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.
From now until December 16th all CAMLI products and services will be 20% off. Programs allow up to six months to complete, so you can access the savings now and complete the program at your convenience. Click here here for more information and to view the list of available training programs.
Two new listings for AML/CTF professionals are now available in the CAMLI Members only section. Simply log in as a member, click on Resources - Employment Listings
CAMLI is pleased to announce that A Compliance Officer's Resource: Reducing Geographic Risk is now available.