The Compliance Officer 101 Training Program is designed for staff new to the prevention of money laundering. It is also a useful refresher course for existing employees or those wishing to attain the CAMLI Practicing Associate designation.
The Compliance Officer 101 Training Program is designed for staff new to the prevention of money laundering. It is also a useful refresher course for existing employees or those wishing to attain the CAMLI Practicing Associate designation.
Compliance Officer 101 will assist you in your understanding of money laundering, terrorist financing, regulators, and your obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its supporting Regulations.
Objectives:
CAMLI is an education and resource forum for anti-money laundering compliance professionals to further develop and be recognized for their knowledge and skills in the control of risks from money laundering and terrorist financing activity.
CAMLI was created to fill a need for a Canadian-focused AML/TF compliance organization designed to recognize the on-going education, development, and leadership needs of individuals tasked with the control of money laundering and terrorist financing activities and risks facing Canada's private and public sectors.
Membership is open to both Canadian-based and international compliance professionals actively involved in the control of money laundering and/or terrorist financing activity (AML/TF). The prime focus when it comes to legislative content and regulated practices will be on Canadian content; however, many of the compliance skills, methodologies and resources available through the various activities of Institute will have universal applicability.
Mission:
The mission of the Canadian Anti-Money Laundering Institute is to provide a broad-based educational forum for anti-money laundering compliance professionals in Canada to further develop and be recognized for their knowledge and skills in the control of risks from money laundering and terrorist financing activity.
You need to be ready. Canadian financial institutions face an increasingly complex regulatory web as regulators in Canada and globally are imposing greater pressures to assess, monitor and mitigate regulatory and operational risks.
The Branch Compliance Officer’s Course (BCO) is designed for individuals who supervise mutual funds sales representatives. It meets requirements under the CIRO rules for a branch manager.
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