Overview

  • Module One: Introduction

  • Module Two: Managing Compliance

  • Module Three: Compliance Application

  • Module Four: Managing Risks

  • Module Five: Enhanced Due Diligence & Controls in Higher Risk Areas



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Training Programs
OSFI Guideline B-8: Deterring and Detecting Money Laundering
OSFI Guideline B-8: Deterring & Detecting Money Laundering

OSFI’s B-8 Guideline was designed to assist in identifying and complying with applicable AML/ATF requirements and measures contained in Canada’s money laundering legislation and its supporting Regulations.

This training program is designed to assist federally-regulated financial institutions focus attention on the principal goals of anti-money laundering and anti-terrorist financing (AML/ATF) risk-based deterrence and detection as outlined in Guideline B-8.



OSFI Guideline B-8: Deterring & Detecting Money Laundering includes:

  • 24/7 access to all training program materials via your CAMLI user account;

  • fact sheets and regulatory updates;

  • the flexibility to complete the online final exam at a time that fits within your busy schedule.

Upon successful completion of OSFI Guideline B-8: Deterring & Detecting Money Laundering, you will receive:

  • a certificate of program completion documenting your understanding of your organization’s responsibilities as mandated by OSFI’s Guideline B-8.

  • 6 CAMLI Continuing Education (CE) hours that can be used for qualification or maintenance of CAMLI designations.


Download the course objectives / registration form

or

Register online