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.
12.12.2024
The long-awaited rollout of Canada’s revised Anti-Money Laundering (AML) reporting forms is now underway. Following the outage that began in March 2024, FINTRAC has gradually granted reporting entities access to the forms, including: the Suspicious Transaction Report, Electronic Funds Transfer, and Large Cash Transaction Record forms.
21.10.2024
This comprehensive webinar dove into the recently implemented Sanctions Evasion reporting requirement, exploring its implications and the necessary compliance measures. Participants gained valuable insights into effective strategies for identifying unfiled Suspicious Transaction Reports (STRs), a critical aspect of maintaining regulatory compliance in today’s evolving financial landscape.
12.08.2024
August 15, 4:30 PM EST - zoom link to follow
During this webinar we’ll be having a fireside chat with Anthony Quinn, founder of multi-award-winning RegTech Arctic Intelligence, who specialise in financial crime risk assessment technology and who’ve helped hundreds of businesses in over 20 industry sectors in more than 20 countries, including Canada.
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