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:

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20.03.2017A
Announcement: 2017 CAMLI Workshops - Sign up now for events in Toronto and Victoria.

We are pleased to announce that registration has opened for events in Toronto and Victoria. CAMLI members receive reduced registration rates

Changes, Business Relationships & STRs: Detailing Regulator Expectations
May 24, 2017
Toronto, ON

Employee Fraud: The Signs, Risks and Preventive Measures
June 27, 2017
Toronto, ON

Employee Fraud: The Signs, Risks and Preventive Measures
September 11, 2017
Victoria, BC

Using Statistical Data with Risk Assessments: What’s Available and How to Use It Effectively
September 13, 2017
Victoria, BC


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