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.
29.08.2022
CAMLI’s subject matter experts have compiled a geographic risk resource compendium that summarizes the most current money laundering, terrorist activity, corruption, and criminal data by specific geographic locations including: country, regions, provinces/states, and Canadian municipal locations.
This resource is included with your CAMLI membership and can be found in the Resources tab, at the top of the Fact Sheets and Additional Documents page.
Non-members can purchase a copy online in the CAMLI Store
7.07.2022
Early Bird savings available until August 12th.
The goal of this webcast seminar is to focus on the practicalities of case studies and real world examples drawn from the presenters’ more than 40 years of experience in anti-money laundering.
31.03.2022
CAMLI's next member - only chat topic is:On-Boarding MSBs: Manage the Risks and Confirming Their Compliance Competencies - May 17, 2022, 1:30 pm EST. There will be a brief presentation by Chris Walker, followed by time for a Q&A and discussion period.
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 are normally only open to current CAMLI members, For this session the live event is open to all. 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.
Sign up today...
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 are normally only open to current CAMLI members, For this session the live event is open to all. 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.
Sign up today...