CAMLI Training Programs: Building a Business Relationship and Monitoring Model

The Business Relationship is a mandatory element of a compliance program and is applicable to reporting entities of all sectors.

CAMLI's Building a Business Relationship and Monitoring Model examines Canada's legislated Business Relationship requirements and know-your-customer obligations, outlines the development of a risk management protocol, and provides guidance for monitoring and record keeping. This is further supported by sector-specific examples in order to provide the user with a strong foundation in this problematic compliance program component.

Building a Business Relationship & Monitoring Model includes:

• 24/7 access to all training program materials via your CAMLI user account;
• the flexibility to complete the online final exam at a time that fits within your busy schedule.

Upon successful completion, you will receive:

• a certificate of program completion documenting your understanding of the potential risks for money laundering and terrorist financing associated with loans and mortgages;
• 4 CAMLI Continuing Education (CE) hours that can be used for qualification or maintenance of CAMLI designations.