Jennifer Wilson
Registrar at Canadian Anti-Money Laundering Institute (CAMLI)- Claim this Profile
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Bio
Credentials
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Registered Early Childhood Educator
College of Early Childhood Educators/L’Ordre des éducatrices et des éducateurs de la petite enfanceAug, 2019- Sep, 2024 -
Standard First Aid and CPR C
Canadian Red CrossDec, 2017- Sep, 2024 -
CAMLI Practicing Associate
Canadian Anti-Money Laundering Institute
Experience
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Canadian Anti-Money Laundering Institute (CAMLI)
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Canada
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E-Learning Providers
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1 - 100 Employee
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Registrar
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2008 - Present
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 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.
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About Business Crime Solutions Inc.
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Canada
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Professional Training and Coaching
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1 - 100 Employee
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Event Coordinator
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Mar 2002 - Present
ABCsolutions was established to assist Canadian individuals and organizations to meet the challenge of developing and maintaining an effective anti-money laundering compliance program as mandated under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act. ABCsolutions hosts the annual Money Laundering in Canada Conference each year in October ABCsolutions was established to assist Canadian individuals and organizations to meet the challenge of developing and maintaining an effective anti-money laundering compliance program as mandated under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act. ABCsolutions hosts the annual Money Laundering in Canada Conference each year in October
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Education
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Carleton University
BA Honours Arts, English -
Algonquin College of Applied Arts and Technology
Early Childhood Education, Early Childhood Education -
GHSS
High School