Sanctions Evasion Reporting, Identifying Unfiled STRs and VSDONC
November 21, 2024
1:00 - 2:30 PM EST
Unexplained Wealth Orders: How This New Enforcement Tool Can Impact on Reporting Entities
Managing Business Relationship Requirements
Updates to FINTRAC Large Cash Transaction Reporting
De-Marketing Customers: Reasons, Risks and Responses
Dissecting the Risk Assessment: Structure, Detail and Functionality
Reporting STRs: Making Good Decisions to Avoid Possible Penalties
A key focus of CAMLI is our recognition of the on-going education and training requirements for compliance officials. Money laundering and terrorist financing practices continue to evolve as criminals and terrorist organizations develop new techniques to move their funds through the world's financial systems without being noticed. Compliance officers need to stay in synch with these changes, along with new variations on old practices, to ensure that their control programs are effective. As a result, CAMLI strives to keep members apprised of various training opportunities both through CAMLI and other providers.
Member Savings
Members receive substantial savings on registration fees for education and training events organized/sponsored by CAMLI. In addition, CAMLI members receive special rates and preferred pricing for events offered by ABCsolutions, including the annual Money Laundering in Canada Conference. Visit www.moneylaundering.ca for more information on the products and services that are available.
Continuing Education
Many training opportunities will carry Continuing Education Credits (CEC), which can be used by CAMLI members to satisfy their professional designation continuing education requirements.