English Português
WELCOME

All institutions and individuals are welcome to join us and get the membership for free to improve our AML skills and get more information about it. Individuals can easily join the association with a simple application form that is available to download.


Contacts105-8700 WESTMINSTER HWY RICHMOND, British 

Columbia V6X 1A8 778-682-6929

Email:admin@worldaml.org


About WAMLA

World Wide Anti-Money Laundering Association is a non-profit membership-based organization registered in North America with the intent to serve and equip the worldwide financial services professional and industry with expert training and education. It aids in the global fight against financial crimes through our educational training programs and partnerships.

About the Certificate

World Wide Anti-Money Laundering Association is only organization who is chartered to issue the certificate of ICAP(Internationally Chartered Anti-money Laundering Professional)

Why the certificate

Money laundering is a very sophisticated crime and we must be equally sophisticated .Global Approach to Anti- Money Laundering need a global certification of AML standards which has been developed in response to requests for confirmation of AML standards world widely by World Wide Anti-Money Laundering Association. We develop and recognizeICAMLP certificate through professional designations the knowledge, skills, and leadership required to manage money laundering and terrorist financing risks.

NEWS & EVENTS

Regulation of virtual assets

18-Nov-Thu 01:56:th

Paris, France, 19 October 2018 - Virtual assets and related financial services have the potential to spur financial innovation and efficiency and improve financial inclusion, but they also create new opportunities for criminals and terrorists to launder their proceeds or finance their illicit activities. The FATF has therefore been actively monitoring risks in this area, and issued guidance on a risk-based approach to virtual currencies in 2015. There is an urgent need for all countries to take coordinated action to prevent the use of virtual assets for crime and terrorism.

Who You Will Meet

18-Jul-Wed 06:21:th

Banking Credit Unions Trust & Loan Companies Insurance and Re-Insurance Asset-Management Securities Firms

Top Reasons to Attend

18-Jul-Wed 06:21:th

Learn Essential Examination Preparation Strategies from FINTRAC

Meet and network with Industry Leaders and the prominent Regulators including

18-Jul-Wed 06:20:th

FINTRAC · Macquarie Group · Manulife Financial · Exchange Bank of Canada · CDIC · Equitable Bank · OSFI