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.
13.02.2019
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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24.01.2019
These two seminars will take place in conjunction with Money Laundering in Canada 2019 at the Hotel Grand Pacific in Victoria BC.
Workshop 1: Compliance for a Competitive Advantage
September 23rd - 7:30-11:30 am
Workshop 2: You Have Been Selected for a FINTRAC Audit: Twenty Years In are You Really Prepared?
September 25th - 12:30-4:30 pm
Register Now!