This United States-based AML/CTF training program is designed to support the individual tasked with managing their organization's AML/CTF program with operations in both the United States and Canada.

There is an assumption that the individual purchasing this training program already has a fundamental knowledge about money laundering, terrorist financing, and AML/CTF compliance requirements in Canada. Consequently, this program emphasizes the differences in the United States' AML/CTF laws as compared to Canada.

The United States AML/CTF Training Program includes:

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

• the latest legislative and regulatory updates;

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

Upon successful completion of the United States AML/CTF Training Program, you will receive:

• a certificate of program completion documenting your understanding of the differences in the United States' AML/CTF laws as compared to Canada.

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

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