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.
CAMLI is pleased to be working with Humber College to provide course materials for FREX 103. Registration is now open for the fall session.
Course Number: FREX 103 Fraud and fraudulent practices have been around forever. The advancement of electronic technology, the internet, and the tools driving these innovations has added layers of complexity available to the fraudster. The course also looks closely at money laundering and potential terrorist activity. Investigative responses to these types of fraud will also be explored. Registration is now open for the fall session.
Two new listings for AML/CTF professionals are now available in the CAMLI Members only section. Simply log in as a member, click on Resources - Employment Listings
CAMLI is pleased to announce that A Compliance Officer's Resource: Reducing Geographic Risk is now available.