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.
10.04.2013
CAMLI is pleased to announce the Post-Conference 2013 Seminar scheduled for October 2nd at the Sutton Place Hotel in Vancouver, British Columbia.
20.02.2013
June 11 & 12, 2013
1 King West Hotel, Toronto, ON
25.01.2013
This two-day seminar will guide participants through the legislated AML Compliance Review process, with a particular emphasis on the audit detail required by regulators as part of the assessment and effectiveness testing process. The seminar leaders will focus the content around the three prime areas of a review: policy and procedures; risk management program; and corporate training program. Using case examples, best practices and regulatory audit findings, the seminar leaders will guide participants on how to develop a Compliance Review Protocol that captures whether the review areas are in fact meeting what the legislation demands or have compliance deficiencies.
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