CAMLI is a Canadian compliance education and resource forum for anti-money laundering compliance professionals. We develop and recognize through professional designations the knowledge, skills, and leadership required to manage money laundering and terrorist financing risks.
Two new listings for AML/CTF professionals are now available in the CAMLI Members only section. Simply log in as a member, click on Resources - Employment Listings
CAMLI is pleased to announce that A Compliance Officer's Resource: Reducing Geographic Risk is now available.