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.
22.06.2021
Save 15% on membership, training programs, video archives, and professional designation application fees until July 23rd
CAMLI training programs have been created to address the learning needs of Canadian AML compliance officers. Courses are available for both new and experienced AML compliance professionals in addition to two levels of professional designation that document your knowledge and experience.
CAMLI training programs have been created to address the learning needs of Canadian AML compliance officers. Courses are available for both new and experienced AML compliance professionals in addition to two levels of professional designation that document your knowledge and experience.
23.02.2021
September 27-29, 2021 - Virtual Conference
Don’t delay, registration costs will increase on April 1st, 2021!
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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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