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.
22.03.2021
Save 15% until April 16th on membership; training programs; professional designations applications; and video archives.
Find out about all of our available training programs
Find out about our Professional Designation options
Find out about all of our available training programs
Find out about our Professional Designation options
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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