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Press Release | Education

Press Release: Canadian Anti Money Laundering Institute launches Designation process

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The Canadian Anti Money Laundering Institute (CAMLI) has now launched the first level of professional designation designed for Canadians. AML/CTF compliance professionals can now apply for the Practicing Associate Designation (CAMLI-PA).

The Practicing Associate designation is not sector specific. At this first level, CAMLI will assess AML/CTF compliance professionals who are, or have been, tasked with the basic compliance responsibilities to ensure a reporting entity meets its legislated responsibilities, including but not necessarily limited to: the knowledge and understanding of money laundering and terrorist financing; understanding of, and experience with the five elements of an AML compliance regime and its delivery within the reporting entity environment; experience and knowledge in the identification and reporting of designated transactions to FINTRAC; knowledge of the steps in responding to a Compliance Regime examination/audit by a designated Regulatory Authority, FINTRAC or otherwise; involved to some degree in the maintenance of a training program for company employees subject to legislated compliance responsibilities; and demonstrated involvement in the on-going maintenance of the current application of the company compliance regime.

The application process has three elements; application questionnaire, professional reference, and an online examination. Applicants must fulfill the requirements for the questionnaire and professional reference before they will be given access to the Practicing Associate Examination.

For more information please click here

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