CAMLI 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.
CAMLI

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12.04.2024
Where should I start?
As the registrar at CAMLI, I end up talking to a lot of people who are just starting out in AML compliance, or were given the task a while ago and are working really hard to do the best they can. One thing I always encourage them to do is read the regulations and learn as much as they can from whatever source works for them. Knowledge really does give you the power to succeed in any task.
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8.03.2024
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 Find out more...
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1.03.2024
Registration is now open
Money Laundering in Canada 2024 will take place in Victoria, B.C., September 16 - 17, 2024. Extra Early Bird rates are available until March 31st. In addition, CAMLI will be hosting two post-conference seminars on September 18th. Watch your email for more information. Registration will be opening in the coming weeks with extra-early bird savings available for a limited time. In addition, CAMLI will be hosting two post-conference seminars on September 18th. Find out more...
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