The Canadian Anti-Money Laundering Institute (CAMLI) is a 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. We offer a free monthly email newsletter, to sign up go to www.camli.org and sign up for the mailing list. You can select what sort of emails you would like to receive. CAMLI was created to fill a need for a Canadian-focused AML/CTF 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. Membership is open to both Canadian-based and international compliance professionals actively involved in the control of money laundering and/or terrorist financing activity (AML/CTF). The prime focus when it comes to legislative content and regulated practices will be on Canadian content; however, many of the compliance skills, methodologies and resources available through the various activities of Institute will have universal applicability.
