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.
2.07.2020
The presentation topic will be A Discussion on Source of Wealth and Source of Funds and will include a brief presentation by a subject matter expert, 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 or shared 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 login to register.
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 or shared 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 login to register.
9.06.2020
Join us for the 18th instalment of Canada’s premier event in the field of money laundering compliance.
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20.04.2020
"Source of Funds versus Source of Wealth: Some Common Sense Guidance" is now available for Members.
To access log in to your account, Choose Resources in the navigation bar, and click Fact Sheets and Additional Documents.
To access log in to your account, Choose Resources in the navigation bar, and click Fact Sheets and Additional Documents.