CAMLI 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

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20.04.2021
CAMLI's next member - only chat topic is "Laundering Money the New Way: Cryptocurrencies, Elder Abuse and Online Sexual Exploitation". There will be a brief presentation by Claudius Otegbade from C&G Professional Services Inc, followed by time for a Q&A and discussion period.
With the rise in popularity of cryptocurrency over the past year, criminals have opened a new avenue of obtaining money from people. According to the RCMP, cryptocurrency fraud has grown by 400% in Canada between 2017 and 2020 - With nearly $11 million lost through digital currency scams alone in the first eight months of 2020.
Seniors are not left out of the exploitation, as one in every five seniors has fallen victim of exploitation or financial abuse during the pandemic. Likewise, online child sexual exploitation - Particularly at a time when children and offenders are spending more time online due to the COVID-19 pandemic.
At this session, you will learn some of the schemes perpetrated by criminals using cryptocurrencies and how to identify suspicious transactions and activities involving elder abuse and online sexual exploitation.
The presentation will be recorded and posted to the Member's section on www.camli.org for later viewing. The discussion period will not be recorded to enable open sharing and protect privacy.
These sessions will be open only to current CAMLI members and will be limited to 30 participants to enable discussion. You will receive confirmation after you register that you are one of the first 30 to register. All others will be put onto a waiting list.
Please log in to your member account to register
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22.03.2021
Save 15% until April 16th on membership; training programs; professional designations applications; and video archives.
Find out about all of our available training programs
Find out about our Professional Designation options
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23.02.2021
September 27-29, 2021 - Virtual Conference Don’t delay, registration costs will increase on April 1st, 2021! Find out more...