Reporting STRs: Making Good Decisions to Avoid Possible Penalties
September 13, 2022
Money Laundering in Canada 2022
October 17-19, 2022
Measuring Your AML Program Against FINTRAC Requirements: Does It Stand Up?
Ask the Experts: The Thinking Behind Compliance Responses
Developing High Risk Clients and Products into a Competitive Advantage
Two Years In: Managing the Risks Associated with the Cannabis Sector in Canada
Governance and Oversight: Owners, Board of Directors & Senior Management Responsibilities
From FINTRAC Exams to Customer Behaviour: Regulators' Expectations Today
Effectiveness Testing Your Compliance Regime
A key focus of CAMLI is our recognition of the on-going education and training requirements for compliance officials. Money laundering and terrorist financing practices continue to evolve as criminals and terrorist organizations develop new techniques to move their funds through the world's financial systems without being noticed. Compliance officers need to stay in synch with these changes, along with new variations on old practices, to ensure that their control programs are effective. As a result, CAMLI strives to keep members apprised of various training opportunities both through CAMLI and other providers.
Member Savings
Members receive substantial savings on registration fees for education and training events organized/sponsored by CAMLI. In addition, CAMLI members receive special rates and preferred pricing for events offered by ABCsolutions, including the annual Money Laundering in Canada Conference. Visit www.moneylaundering.ca for more information on the products and services that are available.
Continuing Education
Many training opportunities will carry Continuing Education Credits (CEC), which can be used by CAMLI members to satisfy their professional designation continuing education requirements.