The Canadian Anti-Money Laundering Institute
PO Box 427
Merrickville, Ontario
K0G 1N0
Canada
Telephone:(613) 283-9659
FAX:(613) 526-9384
E-Mail: contactus@camli.org
PO Box 427
Merrickville, Ontario
K0G 1N0
Canada
Telephone:(613) 283-9659
FAX:(613) 526-9384
E-Mail: contactus@camli.org
Latest News:
31.03.2022A
CAMLI Member Only Chat series - On-Boarding MSBs: Manage the Risks and Confirming Their Compliance Competencies - May 17, 2022, 1:30 pm EST
CAMLI's next member - only chat topic is:On-Boarding MSBs: Manage the Risks and Confirming Their Compliance Competencies - May 17, 2022, 1:30 pm EST. There will be a brief presentation by Chris Walker, followed by time for a Q&A and discussion period.
The presentation will be recorded and posted to the Member's section on www.camli.org for later viewing. The discussion period will not be recorded to enable open sharing and protect privacy.
These sessions are normally only open to current CAMLI members, For this session the live event is open to all. You will receive confirmation after you register that you are one of the first 30 to register. All others will be put onto a waiting list.
Sign up today...
The presentation will be recorded and posted to the Member's section on www.camli.org for later viewing. The discussion period will not be recorded to enable open sharing and protect privacy.
These sessions are normally only open to current CAMLI members, For this session the live event is open to all. You will receive confirmation after you register that you are one of the first 30 to register. All others will be put onto a waiting list.
Sign up today...
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