The Canadian Anti-Money Laundering Institute (CAMLI)
About The Canadian Anti-Money Laundering Institute (CAMLI)
Visit WebsiteCAMLI focuses on providing education and resources for anti-money laundering compliance professionals in Canada. They offer professional designations to recognize the knowledge, skills, and leadership required to manage money laundering and terrorist financing risks.
- Location
- CA
- Group size
- 1+
- Daily rate
- Contact for pricing
- Number of employees
- 1 to 10
- Years trading
- 3
- Has own premises
- No
- Apprenticeships
- No
- Funded Courses
- No
Our Location
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PO Box 427 Merrickville, Ontario , Merrickville-Wolford, K0G 1N0 , CA
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Trainers
General training capacity
3 years experienceCAMLI focuses on providing education and resources for anti-money laundering compliance professionals in Canada. They offer professional designations to recognize the knowledge, skills, and leadership required to manage money laundering and terrorist financing risks.
Specialties:
Decision AnalysisProblem IdentificationEthical Decision MakingCreative Problem SolvingRisk Assessment and MitigationAnalytical ThinkingTraining Program Design+26 more
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