The Canadian Anti-Money Laundering Institute
PO Box 427
Merrickville, Ontario
K0G 1N0
Canada

Telephone:(613) 283-9659
FAX:(613) 526-9384
E-Mail: contactus@camli.org

Latest News:

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22.06.2020
Save 15% on membership, training programs, video archives, and professional designation application fees.
Find out about all of our available training programs
Find out about our Professional Designation options
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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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6.05.2020
CAMLI is starting a regular member - only chat series, which 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 25 participants to enable discussion. You will receive confirmation after you register that you are one of the first 25 to register. All others will be put onto a waiting list.
Please log in to your member account to register
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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.
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1.04.2020
As the registrar at CAMLI, I end up talking to a lot of people who are just starting out in AML compliance, or were given the task a while ago and are working really hard to do the best they can. One thing I always encourage them to do is read the regulations and learn as much as they can from whatever source works for them. Knowledge really does give you the power to succeed in any task.
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25.03.2020
The majority of our training and services are already delivered online, with the exception of the Money Laundering in Canada conference and the CAMLI September seminars. These events are scheduled for September 21-23rd, 2020 in Ottawa.
We are in the process of finalizing arrangements to live webcast and professionally record the scheduled sessions. The sessions will then be uploaded online for later viewing by those conference registrants who either attended the Conference and/or seminars in person or via the live streaming. While we recognize that a webcast doesn’t provide the same rich experience that attending Money Laundering in Canada typically would, we wanted to ensure the option is available for those delegates who will not be able to travel to Ottawa this year.
CAMLI September Seminars
Money Laundering in Canada 2020
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28.01.2020

In this half-day seminar, Jean-Francois will bring participants up to speed on how the sector has evolved since legalization; the strengths and weaknesses seen to date from provincial, federal, and international perspectives; the direct impacts on Canada from continuing USA criminalization of cannabis; what specific risks have emerged and how these are and can impact on business relationships between the industry and its service providers; the lessons learned from watching legalization-evolution unfold; and through the presentation of examples, what best practices are emerging to manage and monitor the risks now and going forward.
September 23, 2020 Sheraton Hotel Ottawa, Ottawa ON Find out more
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6.01.2020
Starting March 1, 2020 any requests to extend the expiry date for CAMLI designations or training programs will incur a small administrative fee.
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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. Find Out More
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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 Find Out More
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12.02.2019
Effectiveness Testing the Compliance Program: Enhancing Your Skills has been updated to include the Feb 2019 FINTRAC Assessment expectations and tools to manage a compliance review and/or examination Find out more
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15.01.2019
ABCsolutions’ annual conference promises to be informative and pragmatic, looking at trending crimes, risks, compliance practices, and regulatory change. For 2019, we have consulted various experts to identify compliance management topics that create challenges in their interpretation and/or application. September 23 - 25, 2019 Find out more
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14.01.2019
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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20.11.2018
Save 20% on CAMLI training, memberships, and professional designation application fees when you register by December 21, 2018 Do you or other members of your team need training? Take advantage of the savings now and complete the training at a time that fits in your busy schedule. Available Training Programs CAMLI Membership
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19.11.2018
This is an entry level course that has been designed to assist practitioners (i.e., financial entities, investment industry) to recognize the importance of the application of elder financial abuse/exploitation risk controls into their risk assessment, and provides information on how to facilitate the detection, response, and reporting of these activities within their organization. Find Out More
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4.09.2018
CAMLI's Building a Business Relationship and Monitoring Model examines Canada's legislated Business Relationship requirements and know-your-customer obligations, outlines the development of a risk management protocol, and provides guidance for monitoring and record keeping. This is further supported by sector-specific examples in order to provide the user with a strong foundation in this problematic compliance program component.
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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.
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20.07.2017
This month contains an article about the Employee Fraud seminar that took place in Toronto, links to recommended reading, and more. Didn't receive it? Sign up now to receive the monthly email newsletter
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7.07.2016
CAMLI is pleased to announce that A Compliance Officer's Resource: Reducing Geographic Risk is now available.
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6.01.2016
The Foundations of AML Compliance Management Certificate builds upon the content presented in CAMLI's Compliance Officer 101 training program, which is a prerequisite for this certificate. Those core training programs cover: - The legislative and regulatory framework on which AML/CTF compliance is based; - The nature of the inherent risk for money laundering and terrorist financing to which a business is exposed; and - Testing the effectiveness of a business’ compliance regime in managing the risk and confirming the business’ application of the legislative requirements. Find out more...
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16.07.2015
Upon completion of the PIPEDA or Alberta PIPA training programs, participants will be able to download and print a certificate to document their training. Order now!
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28.01.2015
This course has been developed to assist those tasked with undertaking a legislated Compliance Review (effectiveness testing) to develop, manage, and operationalize that Review --- whether they are carrying out the Review directly, or have delegated that responsibility to another individual or team of individuals, or are overseeing an external consultant. Register Today