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:

thumb
23.02.2021A
Register now for Money Laundering in Canada 2021: Clarifying the Details and Other Compliance Tools
September 27-29, 2021 - Virtual Conference

ABCsolutions and CAMLI are looking forward to our 19th annual Money Laundering in Canada Conference, being held in Ottawa on September 27-29th, 2021.

The recent history of AML compliance in Canada has been a period of planned change, enhancement, and new requirements. FINTRAC has been busy working with reporting sectors to refine and define both existing and new Guidance. By the time of the opening session at Money Laundering in Canada 2021, much will be in place, with the remainder soon to follow.

When it comes to application, making sense of all of this change is the primary goal behind this year’s theme, New Regulations & Guidance: Clarifying the Details and Other Compliance Tools. Workshops will examine specific changes and the supporting Guidance with respect to the expectations and nuances that compliance teams must address as they develop and implement their business’ responses.

Don’t delay, registration costs will increase on April 1st, 2021!

Find out more...

More News >