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.
One new listing for Senior Supervisor, AML and Compliance Division at OSFI is now available in the CAMLI Members only section. Simply log in as a member, click on Resources - Employment Listings
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Fraud 101 Training Program - March is Fraud Prevention month and training is a key component in any fraud prevention program.
CAMLI's Fraud 101 is an entry level course that has been designed to assist practitioners by providing information on the theory, types of fraudulent financial crimes, and application of mitigating strategies to facilitate the detection, prevention, and response to fraudulent activities within their organization. Find out more...