The Canadian Anti-Money Laundering Institute
PO Box 427
Merrickville, Ontario
K0G 1N0
Canada

Telephone:(613) 283-9659
FAX:(613) 526-9384
E-Mail: contactus@camli.org

Latest News:

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23.05.2017
Employee Fraud: The Signs, Risks and Preventive Measures - Toronto *early bird rates extended until May 26th
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20.03.2017
Sign up now for events in Toronto and Victoria.
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28.02.2017
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...
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28.02.2017
From now until March 31st, CAMLI training programs, designation applications and seminar archives will be 10% off. Programs allow up to six months to complete, so you can access the savings now and complete the program at your convenience. Training Programs and Designation Applications Seminar Archives
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7.07.2016
CAMLI is pleased to announce that A Compliance Officer's Resource: Reducing Geographic Risk is now available.
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6.01.2016
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...
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16.07.2015
Upon completion of the PIPEDA or Alberta PIPA training programs, participants will be able to download and print a certificate to document their training. Order now!
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28.01.2015
This course has been developed to assist those tasked with undertaking a legislated Compliance Review (effectiveness testing) to develop, manage, and operationalize that Review --- whether they are carrying out the Review directly, or have delegated that responsibility to another individual or team of individuals, or are overseeing an external consultant. Register Today
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4.11.2014
The 13th annual Money Laundering in Canada Conference will take place in Banff, Alberta this year. Find out more....
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13.08.2014
This AML/CTF course is designed to assist real estate brokers and sales representatives to comply in part with the training requirement under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its supporting Regulations. Click Here for more information.
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24.01.2014
The theme for the 2014 Money Laundering in Canada Conference will be "Bringing Risk to the Forefront" Registration package will be available soon. Click Here to view the sponsorship brochure.
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19.11.2013
The B.C. Notaries AML/CTF Training Program addresses the training requirements mandated by Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its supporting Regulations for a British Columbia notary public or a British Columbia notary corporation --- who are subject to reporting, keeping certain records, and identifying clients.
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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.
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20.02.2013
June 11 & 12, 2013 1 King West Hotel, Toronto, ON
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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. Register Today
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28.10.2011
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...
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4.05.2011
The Canadian Anti-Money Laundering Institute (CAMLI) and Certified General Accountants Association of Canada (CGA-Canada) have partnered to give CGAs a fast-track to the CAMLI designation.
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1.12.2010
One of the highest rated sessions at the Money Laundering in Canada 2008 Conference, Jeff Filliter's presentation received top marks for the helpfulness of the topic; the knowledge of the speaker; and the relevance to risks encountered today.
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12.11.2010
The Canadian Anti-Money Laundering Institute, CAMLI, as part of its continuing program to provide ongoing education and skill development for Canadian Compliance Officers, delivered a one-day seminar focused on enhancing the AML compliance manager's competencies for overseeing a corporate-wide Compliance Regime that ensures a common standard for all applicable products and services provided to its customers. Click Here for more information and to download the order form.
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17.02.2010
This training program is designed to assist federally-regulated financial institutions (FRFIs) focus attention on the principal goals of anti-money laundering and counter-terrorist financing (AML/ATF) risk-based deterrence and detection as outlined in the Office of the Superintendent of Financial Institutions (OSFI) B-8 Guideline.
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30.11.2009
CAMLI is pleased to announce that our first member has completed the application process and acheived their CAMLI-PA designation
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24.11.2009
The first level of CAMLI's AML/CTF professional designations, Practicing Associate (CAMLI-PA), is now available for application submission.
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2.11.2009
CAMLI is please to announce the launch of it's first anti-money laundering training course. More information is available in the Training Courses section under the Services tab
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11.05.2009
CAMLI is pleased to announce the launch of our new Member Referral Rewards Program. The goal of this program is to develop our community and expand our network of Anti Money Laundering compliance professionals.This is a limited time offer.
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4.12.2008
FINTRACs 2007-2008 Annual Report contains statistics about case disclosures to a variety of Canadian and International organizations. It examines the impact of changes to Canadas anti-money laundering regulations, including the creation of the money service businesses registration...