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:
15.01.2025A
Registration is now open for the next CAMLI Webinar - The Compliance Effectiveness Review: Addressing FINTRAC’s Expectations
his webcast seminar will provide an in-depth overview of ABCsolutions' Compliance Effectiveness Review Process, covering its design, implementation, key details, and outcomes. We will explore the following key topics:
The distinction between verifying the presence of compliance elements and evaluating their effectiveness.
Identifying when compliance documentation and its application are not functioning as intended.
How outlining specific corrective actions for deficiencies identified in the report guides remediation, adding value for the Compliance Department.
The distinction between verifying the presence of compliance elements and evaluating their effectiveness.
Identifying when compliance documentation and its application are not functioning as intended.
How outlining specific corrective actions for deficiencies identified in the report guides remediation, adding value for the Compliance Department.
More News >