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Press Release | Education

Press Release: Canadian Anti-Money Laundering Course Launched

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The Canadian Anti Money Laundering Institute (CAMLI) is pleased to announce the launch of it's first anti-money laundering training course.

Compliance Officer 101 is offered online with ongoing review exercises to measure your progress and a final exam. Upon successful completion a certificate will be provided.

For more information go to or send questions via email at

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.

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