Training Documents

In addition to creating resources designed to meet the professional development needs of Canadian AML/CTF Compliance Officers, CAMLI's network of experts also work on providing tools to assist Compliance Officers develop and effectively maintain their organization's compliance regime.

Receive access to legislative/regulatory updates, fact sheets, scenarios, risk assessment tools, and other compliance materials with your CAMLI membership. Click here to view membership information.

A Compliance Officer's Resource: Reducing Geographic Risk

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.