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

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8.03.2024A
Post Conference registration is open - September 18, 2024 Hotel Grand Pacific, Victoria, BC Extra early Bird savings available until March 31st
Workshop 1 - Updates to FINTRAC Reporting Forms

Workshop 2 - Virtual Asset and MSB Clients: Fortification & Lines of Defence for Financial Institutions

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