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.
6.04.2026
Join us for FINTRAC Examination Insights: What Regulators Are Finding and How to Prepare
Find out more...
Find out more...
24.02.2026
Register now for the Money Laundering in Canada 2026 Conference—either in person at the Lord Elgin Hotel in Ottawa, ON or via livestream.
Find out more...
18.12.2025
CAMLI members are invited to join us for the next CAMLI Q&A session on January 28, 2026 at 1pm EST.
Julian Arend and Jennifer Wilson will do a brief presentation on Beneficial Ownership Discrepancy Reporting, designed to help compliance professionals understand their obligations under Canada’s anti-money laundering framework. This session will explain what constitutes a beneficial ownership discrepancy, when and how reporting is required, and the practical steps organizations should take to identify, document, and submit discrepancy reports..
Julian Arend and Jennifer Wilson will do a brief presentation on Beneficial Ownership Discrepancy Reporting, designed to help compliance professionals understand their obligations under Canada’s anti-money laundering framework. This session will explain what constitutes a beneficial ownership discrepancy, when and how reporting is required, and the practical steps organizations should take to identify, document, and submit discrepancy reports..