Is CAMLI intended to replace other AML/TF compliance organizations actively recruiting membership in Canada?
CAMLI is seen as a competitor to these other groups, however, with a direct focus on the legislative environment in Canada. It was developed partly in response to compliance officers indicating that there was no organization related to AML/CTF compliance management that truly focused on the full range of Canadian compliance requirements. We believe that our membership will be drawn from compliance officials wanting more of a ‘made-in-Canada’ foundation to their compliance background.
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