A Compliance Officer's Resource: Reducing Geographic Risk - 2022 edition is now available online

CAMLI’s subject matter experts have compiled a geographic risk resource compendium that summarizes the most current money laundering, terrorist activity, corruption, and criminal data by specific geographic locations including: country, regions, provinces/states, and Canadian municipal locations. This resource is included with your CAMLI membership and can be found in the Resources tab, at the top of the Fact Sheets and Additional Documents page. Non-members can purchase a copy online in the CAMLI Store