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.
Workshop 1 - Exploring Organized Crime: Canada's #1 Threat for Money Laundering Workshop 2 - Finding and Confirming the Truth: Effective Interviewing Techniques and Detecting Deception Wednesday October 5th, 2016 You can register for one or both seminars. You can register for one or both seminars. Click here here for more information
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 regime in managing the risk and confirming the business’ application of the legislative requirements. Find out more...