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

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

Latest News:

CAMLI announces Internal Audit Seminar - Effectiveness Testing the AML Compliance Regime: Enhancing the Internal Auditor's Skills
Knowing what to measure and why; supported by what to ask and in what format; resulting in an informed and meaningful assessment Report are the key elements in most effectiveness audits. Applying those elements to a Money Laundering/Terrorist Financing Control program is not always a straight forward task --- resulting in a less than helpful outcome, which can lead to criticism when a regulatory audit takes place. The overall goal of this two-day seminar is to assist internal auditors to strengthen their AML effectiveness and assessment skills to a point that they can manage their respective corporate AML regulatory and legislative review requirements effectively and efficiently.

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