CAMLI is a Canadian compliance education and resource forum for anti-money laundering compliance professionals. We develop and recognize through professional designations the knowledge, skills, and leadership required to manage money laundering and terrorist financing risks.
18.12.2025
CAMLI members are invited to join us for the next CAMLI Q&A session on January 28, 2026 at 1pm EST.
Julian Arend and Jennifer Wilson will do a brief presentation on Beneficial Ownership Discrepancy Reporting, designed to help compliance professionals understand their obligations under Canada’s anti-money laundering framework. This session will explain what constitutes a beneficial ownership discrepancy, when and how reporting is required, and the practical steps organizations should take to identify, document, and submit discrepancy reports..
Julian Arend and Jennifer Wilson will do a brief presentation on Beneficial Ownership Discrepancy Reporting, designed to help compliance professionals understand their obligations under Canada’s anti-money laundering framework. This session will explain what constitutes a beneficial ownership discrepancy, when and how reporting is required, and the practical steps organizations should take to identify, document, and submit discrepancy reports..
18.11.2025
CAMLI urges all individuals and organizations to remain vigilant against the fraudulent use of the Canadian Anti-Money Laundering Institute (CAMLI) name, logo, or branding by criminals.
Please do not send money to anyone claiming to represent CAMLI or act on our behalf.
CAMLI is an education and professional-standards organization. We do not:
• Facilitate, authorise, or request the transfer of funds
• Charge fees for services related to recovering or moving funds, verifying the source of funds, or resolving financial disputes
• Contact members of the public regarding financial transactions
CAMLI also does not conduct investigations, intervene in individual cases, or seize or confiscate funds.
If you believe you have been targeted by fraud or have information related to money laundering or other suspicious activity, please contact your local law enforcement agency immediately.
7.10.2025
CAMLI is preparing new Q&A sessions to support your professional learning — and we’d love your input.
What topics, challenges, or questions would you like to see discussed?
Send your suggestions to contactus@camli.org and help shape the next CAMLI conversation.