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.
15.01.2025
his webcast seminar will provide an in-depth overview of ABCsolutions' Compliance Effectiveness Review Process, covering its design, implementation, key details, and outcomes. We will explore the following key topics:
The distinction between verifying the presence of compliance elements and evaluating their effectiveness.
Identifying when compliance documentation and its application are not functioning as intended.
How outlining specific corrective actions for deficiencies identified in the report guides remediation, adding value for the Compliance Department.
12.12.2024
The long-awaited rollout of Canada’s revised Anti-Money Laundering (AML) reporting forms is now underway. Following the outage that began in March 2024, FINTRAC has gradually granted reporting entities access to the forms, including: the Suspicious Transaction Report, Electronic Funds Transfer, and Large Cash Transaction Record forms.
21.10.2024
This comprehensive webinar dove into the recently implemented Sanctions Evasion reporting requirement, exploring its implications and the necessary compliance measures. Participants gained valuable insights into effective strategies for identifying unfiled Suspicious Transaction Reports (STRs), a critical aspect of maintaining regulatory compliance in today’s evolving financial landscape.