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

Latest News:

thumb
6.01.2016A
CAMLI has added a Foundations of AML Compliance Management Certificate program.
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...

More News >