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.
30.04.2012
Canada’s financial sectors serve as a conduit for the movement of illicit funds across the country and around the world. In response, Canadian financial institutions must implement a compliance regime that both satisfies established regulatory requirements as well as protects the institution from being exploited, which can result in significant criminal penalties and a damaged professional reputation.
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28.10.2011
The CAMLI-PS was launched at the Money Laundering in Canada conference last week in Victoria. This level is aimed at compliance specialists with a minimum 2 years experience in AML/CTF management. In order to apply you must be a current member of CAMLI
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4.05.2011
The Canadian Anti-Money Laundering Institute (CAMLI) and Certified General Accountants Association of Canada (CGA-Canada) have partnered to give CGAs a fast-track to the CAMLI designation.