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.
18.05.2021
Workshop Date/Time Wednesday, June 16, 2021 12:00 - 13:30 Eastern Standard Time
Early Bird rates are available until May 31, 2021
Register and learn from two of the best in Canada! We will focus on conveyancing and mortgage financing requirements primarily and all registrants are strongly encouraged to bring their questions and add to the discussion.
Find out more...
23.02.2021
September 27-29, 2021 - Virtual Conference
Don’t delay, registration costs will increase on April 1st, 2021!
Find out more...
12.11.2020
This program was developed for compliance professionals to assist with developing an efficient and effective transaction monitoring system with the ultimate goal to determine whether to clear alerts or escalate to the submission of suspicious transaction reports.
Find Out More