Working in AML/CTF compliance in Canada requires a solid foundation in the various legislative and regulatory guidance resources available to the designated reporting sectors. This foundation is rooted firmly in Canada-specific content that is supported by a variety of international standards and best practices. This results in a compliance management approach that can maximize the necessary controls to protect your organization from the risks related to money laundering and terrorist financing activities.

The Canadian Anti-Money Laundering Institute has developed the Foundations of AML Compliance Management Certificate, which encompasses two CAMLI training programs, focusing on the key fundamentals of AML/CTF compliance management within a designated reporting business operations.

The Foundations of AML Compliance Management Certificate builds upon the content presented in CAMLI's Compliance Officer 101 training program, which is a prerequisite for this certificate. Those core training programs cover:

• The legislative and regulatory framework on which AML/CTF compliance is based;

• The nature of the inherent risk for money laundering and terrorist financing to which a business is exposed; and

• Testing the effectiveness of a business’ Compliance Program in managing the risk and confirming the business’ application of the legislative requirements.

Together, the training programs outline the background, legislated-elements, and required practices essential to the mandated compliance program of a Canadian reporting entity.

This Certificate has been developed for individuals considering or currently working as AML/CTF compliance officers in Canada.

The Foundations of AML Compliance Management Certificate includes:

• Understanding Money Laundering and Terrorist Financing Risk: A Risk Assessment Process Training Program

• Effectiveness Testing the Compliance Program: Enhancing your Skills Training Program

• Video Presentation: Effectiveness Testing Your Compliance Regime

• 24/7 access to all training program materials via your CAMLI user account;

• Module review exercises;

• the flexibility to complete the online final exam at a time that fits within your busy schedule.

Upon successful completion of the Foundations of AML Compliance Management Certificate, you will receive:

• a certificate of program completion documenting your achievement.

• 26 CAMLI Continuing Education (CE) hours that can be used for qualification or maintenance of CAMLI designations.

Download the Foundations of AML Compliance Management Certificate registration form

or

Register online