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.