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.
10.05.2019
The Canadian Anti-Money Laundering Institute is pleased to announce the first seminar of 2019. Please join us for lunch and spend some time learning about FINTRAC’s New Era of Compliance Examinations: What the Real Estate Sector Can Expect.
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25.04.2019
Risks Associated with Trade-Based Money Laundering has been updated to include The Wolfberg Group Trade Finance Principles 2019 amendments, which outlines the standards for the control of financial crime risks associated with Trade Finance activities.
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29.03.2019
This is an entry level course that has been designed to assist practitioners to recognize when there are reasonable grounds to suspect attempted or completed suspicious transactions, and provides information on how to develop a reporting protocol that maximizes the utility of their Attempted/Suspicious Transaction Reports
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