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.
13.02.2023
Taking place in Ottawa, Ontario, the theme of Money Laundering in Canada 2023 is Navigating the Canadian Compliance Management Landscape.
Attend workshops designed to assist with many of the challenges faced by today’s compliance professional. Explore the latest trends and best practices, led by experts from the public and private sectors.
Attend workshops designed to assist with many of the challenges faced by today’s compliance professional. Explore the latest trends and best practices, led by experts from the public and private sectors.
24.11.2022
As the registrar at CAMLI, I end up talking to a lot of people who are just starting out in AML compliance, or were given the task a while ago and are working really hard to do the best they can. One thing I always encourage them to do is read the regulations and learn as much as they can from whatever source works for them. Knowledge really does give you the power to succeed in any task.
2.11.2022
CAMLI's next member - only chat topic is: Getting to know Money Services Businesses (MSBs) - November 28, 2022, 1:00 pm EST. How well do you understand the different types of MSBs and the risks that are unique to each?
CAMLI has invited Carinta Mannarelli, owner of Global Currency Services and one of the driving forces behind the Canadian MSB Association to join us for our next Q&A session. She will go through the different types of MSBs, risks, mitigation strategies, and the benefits of banking MSBs.
CAMLI has invited Carinta Mannarelli, owner of Global Currency Services and one of the driving forces behind the Canadian MSB Association to join us for our next Q&A session. She will go through the different types of MSBs, risks, mitigation strategies, and the benefits of banking MSBs.