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.
18.06.2025
Enjoy 15% off all memberships and training programs through July 11. Don't miss your chance to grow your skills and save!
16.06.2025
Upcoming CAMLI Webinar – Don’t Miss Out!
Join us next week for an insightful session presented by Shellyna Lipic
Risk-Aware Onboarding: Managing High-Risk Entities with Confidence
Wednesday, June 25, 2025
1:00 - 2:30 PM EST
Find out more...
14.04.2025
CAMLI members are invited to join us for the next CAMLI Q&A session on May 21st at 1pm EST.
Julian Arend will explore practical strategies and best practices for the continuous monitoring of clients, customers, and members across varying risk levels. Attendees will gain insights into how to tailor monitoring efforts based on risk classification (High, Medium, Low), identify red flags, and apply proportionate responses that meet compliance expectations while optimizing resources.
Julian Arend will explore practical strategies and best practices for the continuous monitoring of clients, customers, and members across varying risk levels. Attendees will gain insights into how to tailor monitoring efforts based on risk classification (High, Medium, Low), identify red flags, and apply proportionate responses that meet compliance expectations while optimizing resources.