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.
2.04.2018
Save 10% on all training programs until April 30th
Do you or other members of your team need training? Take advantage of the savings now and complete the training at a time that fits in your busy schedule.
Available Training Programs
1.04.2018
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.
27.02.2018
September 17 & 19, 2018
Workshop 1 - Banking Marijuana and MSB’s: Best Practices
Workshop 2 - Asset Tracing: A Civil Methodology to Recovering Your Funds
Save when you register by June 30th, 2018