What are the benefits of joining CAMLI?
Do I have to be a compliance officer to join CAMLI? No, membership in CAMLI is open and most of the training opportunities and resources available can be taken and used by anyone interested in the area. However, achievement of any of the professional designations sponsored by CAMLI will require individuals to demonstrate both experience, training and on-going education in the area. What makes ABCsolutions a suitable resource for promoting CAMLI and its professional standards? ABCsolutions has been developing and delivering its various AML/CTF compliance services and resources for almost nine years, following seven years of leadership in the evaluation of and planning for Canada’s proceeds of crime enforcement programs. This experience has exposed our team to various elements of the money launderer’s world, as well as the direct experience of reporting entities in controlling for the corresponding risks and threats impacting on the financial and financial intermediary sectors in Canada.
