CAMLI's next member - only chat topic is Updated Assessment of Inherent Risks of Money Laundering and Terrorist Financing in Canada - May 30, 2023, 1:00 pm EST.
In March 2023, the Department of Finance released their Updated Assessment of Inherent Risks of Money Laundering and Terrorist Financing in Canada report.


Join CAMLI and Shellyna Lipic to review what has changed and to discuss how it should impact your compliance program.



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 will be open only to current CAMLI members and will be limited to 30 participants to enable discussion. 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.


Please log in to your member account to register