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

Telephone:(613) 283-9659
FAX:(613) 526-9384

Latest News:

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.

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