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Unexplained Wealth Orders (UWOs) are becoming a popular tool for many countries around the world in the fight against money laundering and organized crime. In March 2023, British Columbia became the first province in Canada to introduce UWOs under the British Columbia Civil Forfei-ture Act. Manitoba is currently considering following British Columbia's lead. This webcast seminar will explain UWOs in detail, provide overviews of the cases currently before the courts that are utilizing the tool, and describe ways in which information may be requested when UWOs are issued. Find out more...

Spring has sprung, and with it comes an exciting opportunity to enhance your expertise and save big! CAMLI is pleased to announce our Spring Sale on anti-money laundering (AML) training courses, where you can enjoy a 15% discount. From now until May 31, 2024, take advantage of this limited-time offer to elevate your AML knowledge, advance your career, and stay ahead of regulatory requirements. Whether you're new to the field or seeking to deepen your understanding, our comprehensive training programs are designed to meet your professional development needs.

Ready to make your mark and drive change? We're seeking experienced individuals to join our advisory board and lend their expertise to our mission. If you have a track record of success, a commitment to excellence, and a desire to make a difference, we want to hear from you!