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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: Money Laundering Training for Boards of Directors on Sale

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Business

Training for Board of Director members is an important aspect of any AML/CTF Compliance Regime. In order to assist businesses with this training the Canadian Anti-Money Laundering Institute (CAMLI) is pleased to offer a 30% discount on our training program for Board of Director members. This offer will be available for the remainder of 2010.

Please click here for more information.

Further discounts will be available for any group who wished to enroll 3 or more of their board of director members in the training program. Anyone wishing to access these discounts should contact us directly at jwilson@camli.org

CAMLI is dedicated to providing current and comprehensive professional development resources for individuals working in the Anti-Money Laundering/Counter-Terrorist Financing field in Canada.  We offer a variety of training programs including: Compliance officer 101; OSFI B8; and Board of Director Training. 

CAMLI also offers a Professional designation for Canadian compliance officers, the CAMLI Practicing Associate.  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.

 


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