What is the Mission of CAMLI?
Why was CAMLI created? CAMLI was created to fill a need for Canadian-focused AML/CTF compliance professionals, designed to recognize and support 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. Who created CAMLI? CAMLI was formed by ABCsolutions Inc and was launched at the Sixth National Money Laundering in Canada Conference that took place October 19 – 21st, 2008. ABCsolutions is a leader in assisting reporting entities to become compliant with Canadian AML/CTF requirements. For more information go to www.moneylaundering.ca Who should join CAMLI? Any professionals with compliance responsibilities related to money laundering and/or terrorist financing activity (AML/CTF) should join CAMLI. Any individual practitioner and/or company from the 450,000+ reporting entities across Canada would benefit from their compliance officer being a
