CAMLI 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.
CAMLI

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5.01.2023
CAMLI’s first online seminar of 2023 will look at FINTRAC’s expectations for Risk Assessment Manuals across the designated reporting sectors.
The presenters will discuss the structure, detail, and functionality one would expect to see in both the narrative and application of an entity’s risk model. Perceived weaknesses will be identified and limitations that could result in an examination/review deficiency discussed. Find out more...
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2.01.2023
Money Laundering in Canada 2023 will be live in Ottawa, October 2-3, 2023 Find out more...
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24.11.2022
As the registrar at CAMLI, I end up talking to a lot of people who are just starting out in AML compliance, or were given the task a while ago and are working really hard to do the best they can. One thing I always encourage them to do is read the regulations and learn as much as they can from whatever source works for them. Knowledge really does give you the power to succeed in any task.