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

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

Latest News:

Webcast Seminar Archive DVD now available Fraud and Money Laundering: How Are they Connected?
Fraud is probably the most common crime faced by Canadian financial institutions and is a primary focus of most financial institution security departments. An increasing number of large frauds, scams, and schemes are resulting in the misappropriation of billions of dollars from unsuspecting victims

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