The Executive School is designed to provide an intensive learning format for a maximum of 40 participants. Our goal is to bring together AML/CTF compliance managers to learn from and be challenged by expert faculty and their fellow students. Whatever reporting sector, regulatory agency, or enforcement organization you belong to, CAMLI's Executive School will provide the course structure and learning environment to enhance and confirm your knowledge, leadership, and skills for managing the compliance program(s) under your jurisdiction. Find out More...

This webcast seminar will explore what the changes could mean for your business compliance regime and your role as compliance officer. Preparing for what will emerge should not wait until the final regulations are announced. Being proactive and preparing possible responses should be part of your strategy for what is to come. Our plan is to develop this webcast to be one of the resources in that process. Join in for what promises to be a valuable learning opportunity.

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 Find Out More...