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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12.11.2010A
Master Class for Compliance Professionals Seminar Archive DVD now available
This seminar addresses four distinct areas of a sound AML/CTF Compliance Regime: Governance, Enhanced Due Diligence, FINTRAC Reporting and Compliance Expectations, and Effective Training. Each topic is covered by different faculty, experienced in their subject matter and bringing with them a wide variety of practical examples to support the information being discussed. The seminar is divided into four segments --- each devoted to one of the four topic areas.

Click Here for more information and to download the order form.


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