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.
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29.03.2019
This is an entry level course that has been designed to assist practitioners to recognize when there are reasonable grounds to suspect attempted or completed suspicious transactions, and provides information on how to develop a reporting protocol that maximizes the utility of their Attempted/Suspicious Transaction Reports
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13.02.2019
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.
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12.02.2019
Effectiveness Testing the Compliance Program: Enhancing Your Skills has been updated to include the Feb 2019 FINTRAC Assessment expectations and tools to manage a compliance review and/or examination
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