CAMLI is pleased to announce the Post-Conference 2013 Seminar scheduled for October 2nd at the Sutton Place Hotel in Vancouver, British Columbia.

June 11 & 12, 2013 1 King West Hotel, Toronto, ON

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

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...

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.

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.

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.

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.

CAMLI is pleased to announce that our first member has completed the application process and acheived their CAMLI-PA designation

The first level of CAMLI's AML/CTF professional designations, Practicing Associate (CAMLI-PA), is now available for application submission.

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

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.

The Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations will come into force on Dec 30, 2008. Violations will be classified as minor, serious, and very serious ...

FINTRAC’s 2007-2008 Annual Report contains statistics about case disclosures to a variety of Canadian and International organizations. It examines the impact of changes to Canada’s anti-money laundering regulations, including the creation of the money service businesses registration...