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

Telephone:(613) 283-9659
FAX:(613) 526-9384

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Register now for: Managing Business Relationship Requirements Thursday, December 14, 2023 1:00 - 2:30 PM EST
Early Bird Savings end November 17th.

CAMLI’s fourth online seminar of 2023 focusses on the Business Relationship which is a mandatory element of a compliance program and applicable to all sector reporting entities. To effectively manage your Business Relationships, you must consider risk management, monitoring, and record-keeping, as well as Know Your Client requirements.

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