Prerequisite

Compliance Officer 101: This training program is a prerequisite for the Foundations of AML Compliance Management Certificate. Any applicant who completed this training more than two years before applying for the Foundations of AML Compliance Management Certificate will need to successfully repeat the Compliance Officer 101 examination. The exam will be made available once (at no cost) to individuals who have registered for the Foundations of AML Compliance Management Certificate.

Download the Foundations of AML Compliance Management Certificate registration form

or

Register online



Training Programs
Foundations of AML Compliance Management Certificate
Foundations of AML Compliance Management Certificate

Working in AML/CTF compliance in Canada requires a solid foundation in the various legislative and regulatory guidance resources available to the designated reporting sectors. This foundation is rooted firmly in Canada-specific content that is supported by a variety of international standards and best practices. This results in a compliance management approach that can maximize the necessary controls to protect your organization from the risks related to money laundering and terrorist financing activities.

The Canadian Anti-Money Laundering Institute has developed the Foundations of AML Compliance Management Certificate, which encompasses two CAMLI training programs, focusing on the key fundamentals of AML/CTF compliance management within a designated reporting business operations.

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 Program in managing the risk and confirming the business’ application of the legislative requirements.


Together, the training programs outline the background, legislated-elements, and required practices essential to the mandated compliance regime of a Canadian reporting entity.

This Certificate has been developed for individuals considering or currently working as AML/CTF compliance officers in Canada.



The Foundations of AML Compliance Management Certificate includes:

Upon successful completion of the Foundations of AML Compliance Management Certificate, you will receive:

  • a certificate of program completion documenting your achievement.

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


Download the Foundations of AML Compliance Management Certificate registration form

or

Register online