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) 283-9659FAX:
(613) 526-9384E-Mail: contactus@camli.org
Latest News:
16.06.2025A
Upcoming CAMLI Webinar – Don’t Miss Out!
Join us next week for an insightful session presented by Shellyna Lipic.
Risk-Aware Onboarding: Managing High-Risk Entities with Confidence
Join us next week for an insightful session presented by Shellyna Lipic
Risk-Aware Onboarding: Managing High-Risk Entities with Confidence
Wednesday, June 25, 2025
1:00 - 2:30 PM EST
In today’s regulatory environment, effective onboarding of high-risk clients is more important than ever. This session will explore practical strategies and tools to help compliance professionals assess, manage, and mitigate risk — all while maintaining confidence and regulatory alignment.
Whether you're part of a compliance team, onboarding specialist, or risk manager, this webinar will offer valuable takeaways you can apply immediately.
Find out more...
Risk-Aware Onboarding: Managing High-Risk Entities with Confidence
Wednesday, June 25, 2025
1:00 - 2:30 PM EST
In today’s regulatory environment, effective onboarding of high-risk clients is more important than ever. This session will explore practical strategies and tools to help compliance professionals assess, manage, and mitigate risk — all while maintaining confidence and regulatory alignment.
Whether you're part of a compliance team, onboarding specialist, or risk manager, this webinar will offer valuable takeaways you can apply immediately.
Find out more...
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