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Wire Service Media wants to thank all of our users and partners over our long run started back in 2007, but it's time for the owner to move on.

The sale includes the website, domain name, user base and related social media channels were applicable. Please express your interest to - editor@wireservice.ca

Thank you for your understanding and patronage.

 

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Press Release | Education

Press Release: Canadian Anti-Money Laundering Course Launched

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Education

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 www.camli.org or send questions via email at contactus@camli.org



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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