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Press Release | Education

Press Release: CAMLI Launches Compliance Officer 101 Course

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Education

The Canadian Anti Money Laundering Institute (CAMLI) is pleased to announce the launch of their Compliance Officer 101 training course.






The Compliance Officer 101 Training Program is designed for staff new to the prevention of money laundering. It is also a useful refresher course for existing employees or those wishing to attain the CAMLI Practicing Associate designation.



Compliance Officer 101 will assist you in your understanding of money laundering, terrorist financing, regulators, and your obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its supporting Regulations.



Go to www.camli.org for more information about Compliance Officer 101
 


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