The Foundations of AML Compliance Management Certificate builds upon the content presented in CAMLI's Compliance Officer 101 training program, which is a prerequisite for this certificate. Those core training programs cover:
- The legislative and regulatory framework on which AML/CTF compliance is based;
- The nature of the inherent risk for money laundering and terrorist financing to which a business is exposed; and
- Testing the effectiveness of a business’ compliance regime in managing the risk and confirming the business’ application of the legislative requirements.


Find out more...