CAMLI 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.

Starting on Monday November 18th, for a limited time, you will save 20% on all CAMLI training programs and professional designation application fees. It's the perfect time to start training yourself or someone on your compliance team. Once you register you will have up to six month to complete the training so you can take advantage of the savings and do the training at a time that works for your busy schedule. View available training programs Professional Designation Information
As the registrar at CAMLI, I end up talking to a lot of people who are just starting out in AML compliance, or were given the task a while ago and are working really hard to do the best they can. One thing I always encourage them to do is read the regulations and learn as much as they can from whatever source works for them. Knowledge really does give you the power to succeed in any task.
Risks Associated with Trade-Based Money Laundering has been updated to include The Wolfberg Group Trade Finance Principles 2019 amendments, which outlines the standards for the control of financial crime risks associated with Trade Finance activities. Find Out More