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

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2.11.2009A
CAMLI launches Compliance Officer 101 Training Course

The Compliance Officer 101 Training Program is designed for staff new to the prevention of money laundering. It is also a useful refresher course for existing employees or those wishing to attain the CAMLI Practicing Associate designation.

Compliance Officer 101 will assist you in your understanding of money laundering, terrorist financing, regulators, and your obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its supporting Regulations.

Click here for more information.

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