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.
7.05.2018
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
13.02.2018
The Department of Finance is looking for comments on proposed changes to the Canadian AML/ATF regime. Please take the time to read and comment on this document.
2017 Parliamentary Review Discussion Paper