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.
4.12.2020
Workshop Date/Time Wednesday, February 17, 2021 12:00 - 13:30 Eastern Standard Time
Early Bird rates are available until January 15, 2021
CAMLI has decided to host a 90-minute seminar, bringing together three of the experts who participated at the Money Laundering in Canada 2020 Q & A session, Angelo Coppola, Jean-Francois Lefebvre, and Guillaume Giguère. During this webcast seminar, panelists will respond to your questions, providing answers and generating discussion on a variety of topics relevant to Canadian compliance professionals.
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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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11.11.2020
Original Broadcast Date: Thursday, October 22, 2020
Running Time: 1:23:59
By the time of this workshop, the legalized cannabis sector will have been in operation for two years. Much has been written about the sector; millionaires have been made; and the sector is struggling to meet any levels of success that were forecast for the initial years of operation. The result of these various growing pains has been an increasing concern about the potential risks associated with an industry facing almost monthly evidence of oversight failures and questionable management practices.
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