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 Post-Money Laundering in Canada 2013 Conference Seminar
Wednesday, October 2nd, 2013
Sutton Place Hotel
Vancouver, British Columbia

The Assessment of AML/CTF Control Measures: The CAMLO's Role

The Canadian Anti-Money Laundering Institute, CAMLI, as part of its continuing program to provide ongoing education and skill development for Canadian Compliance Officers, is pleased to offer a one-day workshop focused on the self-assessment of AML/CTF compliance control measures.

Click here for more information.

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