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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20.02.2013A
CAMLI releases the full agenda for the Audit Seminar
This two-day seminar will guide participants through the legislated AML Compliance Review process, with a particular emphasis on the audit detail required by regulators as part of the assessment and effectiveness testing process. The seminar leaders will focus the content on the three prime areas of a review: policy and procedures; risk management program; and corporate training program. Using case examples, best practices, and regulatory audit findings, the seminar leaders will guide participants on how to develop a Compliance Review Protocol that captures whether the review areas are meeting what the legislation demands or have compliance deficiencies.

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