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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15.01.2018
For a limited time CAMLI is offering a package price for those interested in pursuing their CAMLI Practicing Associate (CAMLI PA) designation.
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12.01.2018
"Geographic Risk - How to Access Regional and Local Crime Statistics from Statistics Canada" is now available for Members
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25.09.2017
The 2017 Edition of CAMLI’s geographic risk resource compendium, A Compliance Officer’s Resource: Reducing Geographic Risk, has been compiled and is now available.