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.

The training programs that CAMLI offers have been created to address the learning needs of Canadian AML compliance officers. The program we recommend starting with is Compliance Officer 101. This program helps students to get the knowledge base that all of our more advanced courses build upon. Compliance Officer 101 also covers the knowledge that we expect applicants to possess for any of our professional designations.