CAMLI is a Canadian compliance education and resource forum for anti-money laundering compliance professionals. We develop and recognize through professional designations the knowledge, skills, and leadership required to manage money laundering and terrorist financing risks.
29.05.2024
CAMLI is breaking new ground with an innovative approach to compliance discussions, and we want YOU to be a part of it! Join us for an open-ended compliance chat where the floor is yours.
No specific topic, no agenda—just a space for CAMLI members to bring their questions, share concerns, and exchange insights on all things compliance.
Come prepared to engage, share what your organization is doing, and collaborate with industry peers. Let's explore the latest trends, challenges, and solutions together. Don't miss out—mark your calendars and join us for this unique opportunity!
These sessions will be open only to current CAMLI members and will be limited to 30 participants to enable discussion. You will receive confirmation after you register that you are one of the first 30 to register. All others will be put onto a waiting list.
Please log in to your member account to register
No specific topic, no agenda—just a space for CAMLI members to bring their questions, share concerns, and exchange insights on all things compliance.
Come prepared to engage, share what your organization is doing, and collaborate with industry peers. Let's explore the latest trends, challenges, and solutions together. Don't miss out—mark your calendars and join us for this unique opportunity!
These sessions will be open only to current CAMLI members and will be limited to 30 participants to enable discussion. You will receive confirmation after you register that you are one of the first 30 to register. All others will be put onto a waiting list.
Please log in to your member account to register
6.05.2024
Unexplained Wealth Orders (UWOs) are becoming a popular tool for many countries around the world in the fight against money laundering and organized crime. In March 2023, British Columbia became the first province in Canada to introduce UWOs under the British Columbia Civil Forfei-ture Act. Manitoba is currently considering following British Columbia's lead.
This webcast seminar will explain UWOs in detail, provide overviews of the cases currently before the courts that are utilizing the tool, and describe ways in which information may be requested when UWOs are issued.
Find out more...
26.04.2024
Ready to make your mark and drive change? We're seeking experienced individuals to join our advisory board and lend their expertise to our mission. If you have a track record of success, a commitment to excellence, and a desire to make a difference, we want to hear from you!