CAMLI

CAMLI is an education and resource forum for anti-money laundering compliance professionals to further develop and be recognized for their knowledge and skills in the control of risks from money laundering and terrorist financing activity. CAMLI was created to fill a need for a Canadian-focused AML/TF compliance organization designed to recognize the on-going education, development, and leadership needs of individuals tasked with the control of money laundering and terrorist financing activities and risks facing Canada's private and public sectors... 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 services, products, and resources will be marketed and, where applicable, hosted specifically for all members through its own designated website,..

Also known as: Canadian Anti-Money Laundering Institute

Primary location: Canada