Anti‐Money Laundering (AML) Registered gaming workers must be AGLC AML certified before working in a casino/REC. Learn about AGLC's core businesses, roles of AGLC Board and corporation as well. To obtain a copy of AGLC4 you can: Purchase a copy; Download the view only. Venetoclax (Venclexta) targets BCL-2, a protein in cancer cells that helps them live longer than they should. [8] Designed on a lightly armoured 4×4 chassis, it weighs an estimated 5. This wizard will guide you through the registration process. ca or ph. Abonnements. Reporting entities should seize the opportunity to establish their own internal regulations and capabilities, align with Vietnam Regulators, and contribute to preventing, mitigating, and combating financial crimes. AGLC’S Post AGLC 6,304 followers 1y Report this post. You Bought a Home. 8 million fine – all issued to global banks. The amended policy is located in Section 4. M7. Most of them include mutation-specific approaches (e. The management of AML is complicated. [ 77]Acute myeloid leukemia with myelodysplasia-related changes (AML-MRC) is one of the common subtypes of AML. Credential ID 70EXLhy5qA Coach - Development 1 Hockey Canada Ethical Decision Making Hockey Canada First Aid -Food safe 1,2,3 -HU - Checking. Enter a valid registration number and click on "Lookup" to see a list of current certifications. As a strategic partner, you play a critical role in ensuring the success of the AML program and compliance with the associated legislation, regulations and policies. SOTTO III. AGLC | 6,500 followers on LinkedIn. There is no official acknowledgement of receipt when you send a completed paper STR form to FINTRAC. Mutated ASXL1. 4. Thank you for your patience and understanding. 3). AGLC’s new Anti-Money Laundering Program. Anti-Money Laundering Certification. • Registered gaming workers must be AGLC AML certified before working in a casino/REC. I need to get certified quickly. 11 Interim Count 4. 4. 18. Please familiarize yourself with the amended policy and ensure all affected staff are notified of the amendment. Play a key role in supporting and maintaining the AGLC Anti-Money Laundering program and Financial Transactions. To comply with AGLC’s policies, workers at licensed premises must have the certification required for the work they do. The purpose of the first phase of treatment is to kill the leukemia cells in your blood and bone marrow. However, treatments are available, and they may send the cancer into. It’s also common with organized crime including human, arms or drug trafficking, and prostitution rings. AGLC is committed to reviewing policies to meet the needs of stakeholders, while maintaining an effective regulatory environment. These included several targeted therapies like venetoclax, FLT3 inhibitors, IDH inhibitors, and others. The final exam is also completed online. Website: For more information, email [email protected] The 4th AML directive 2. HugeCourses. Anti-Money Laundering Certification. Toll Free number: 1-800-272-8876. Having been warned by the EU to progress its transposition of AMLD5 (the final deadline for which passed on 10 March 2020) in May. Treatment of acute myelogenous leukemia depends on several factors, including the subtype of the disease, your age, your overall health and your preferences. The attached Summary of Policy Amendments provides an overview of AML policy. 10 Pull of Drop Boxes 4. AGLC - Anti Money Laundering - Certificate of Completion. 1. Must be 18 years or older. Intro Music: 00:30 – 00:45Enter your web User ID. St. Created with Sketch Beta. - Assist Management with policy and procedure updates. Anti-Money Laundering Statement 4 and services, transactions, delivery channels, organisational structure and geographical locations in which it operates. 4. original sound - speedupsongs. Apart from a few differences, references in the bibliography look the same as references in footnotes. ** Your IPAddress has just changed. AGLC also requires invoices to include a statement that all payments be made to AGLC and to include AGLC’s GST Registration Number (12407 2513 RT0001). Must obtain an AGLC AML certification prior to applying for a gaming worker's license. Operating system: Windows XP and newer, or Mac OS 10. 5 The 6th AML Directive Chapter 3: The AML Compliance Program Learning Objectives The students will be able to do the following upon completion of this section: Demonstrate how governance plays a huge role in the application of an AML program. | Learn more about Mirna Gonzalez's work experience, education, connections. 2 application Axis Bank Cash fraud Prevention. Copyright © 2023 Alberta Gaming, Liquor and Cannabis Commission. A wealth of related AML guidance materials is also. Lead Attendant Supervisor. • Website: • For more information, email AML@aglc. 5 Contacting the AGLC 1. ELECTRONIC GAMES. Vladivostok, Primorye, Russia. 1. Updated January 12, 2023. It typically happens when certain genes or chromosomes mutate (change). In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. Connect. In an effort to achieve and maintain these standards the AGLC has developed an online AML training/certification course. See your mutual connections. Credential ID 202005020002 Recommendations received LinkedIn User “Nagesh and I worked together on several projects, and I was lucky to call him my coworker. Differentiate yourself from the competition. AML Framework ! Regulatory Compliance l Transaction Monitoring l AUDIT l<br> <br>Has over 17 years of experience in diverse fields of Retail Banking Business, Anti Money Laundering and Internal Audit. Doug Greaves Supervisor at AGLC Tobacco Enforcement Canada. The New Anti-Money Laundering Law 2022. 5 percent based on data from 2011 to 2017, which means that almost 1/3 of people diagnosed with AML survive 5 years or longer after diagnosis. You can't apply online if: You are holding a public event, such as a festival or beer garden. AGLC 4th ed. Reduce list provider dependence Financial institutions are continually at risk of using old data when checking customers and transactions against official sanction lists. Albert, Alberta T8N 3T5. AGLC is the Government of Alberta's Crown commercial enterprise and agency that oversees the gaming, liquor and cannabis industries in Alberta. ca or. Tom Siewert Current Workplace. 1 This Module is a comprehensive framework of rules and guidance aimed at combating. 5. Approved, (SGD. I need to get my Anti-Money Laundering Certification/renew my Certification. Kandice Machado, president and CEO at the AGLC, is more than willing to let go of the online sales portal even though the AGLC would lose about $200,000 in net revenue. AGLC Style is used by Australian universities and scholarly journals in the legal domain. ICA offers qualifications, training, courses and membership for professionals in Anti Money Laundering (AML), Compliance, CDD, Sanctions and Financial Crime Prevention. Equivalency will not be granted for certification offered in other provinces. 5 and 13. As a result, responses to SMART Program inquires may be delayed and some customer service features may be unavailable. 2 Identify the process that FATF uses to raise awareness of certain jurisdictions with lax AML controls. Please familiarize yourself with the amended policy and ensure all affected staff are notified of the amendment. Where there is no rule for a particular source in the AGLC you should adapt the closest fitting rule. The complete. This category requires at least 20% of blasts and any somatic TP53 mutation at a variant allele fraction of greater than 10%. Once you register for the course, you will have 30 days to complete the training online. In AML training, you will learn about reducing the risk of money laundering and terrorist financing activities within your casino. How much time does the Anti-Money Laundering Certification online course take to do? 6. Now, banks have a chance to change the game. Licensee Name. Copyright © 2023 Alberta Gaming, Liquor and Cannabis Commission. • Website: • For more information, email AML@aglc. The Open Database Of The Corporate World. HKD1,350^ (tutorial fee inclusive) Hotline. This wizard will guide you through the registration process. The best survival is in patients under age 20, with a five-year survival rate of 68%. To help you understand what you need to know about these developments, CPA Canada has prepared two new papers, New “know your client” AML/ATF rules for. Slot and VLT games. Telephone 780-447-8600 Toll-free: 1-800-272-8876. Call Number: K 114 . Vikram has worked closely with Financial Services Regulators across the regions in Fraud and Financial Crime Compliance, Sanctions and Regulatory Compliance audits and has delivered training. Send the reports to: AGLC, Financial Review, 50 Corriveau Avenue St. What's New. Our anti-money laundering team keeps pace with the continued growth and innovation in financial services, payments, and cross-border transactions, always guiding our clients through the necessary compliance with both U. ca. (SGD. Equivalency will not be granted for certification offered in other provinces. Place this part in your bibliography or reference list at the end of your assignment. Abstract. 2. Supporting a more vibrant Alberta. Must meet all AGLC requirements for a gaming worker's license. AML training for casino staff Every year, AGLC also provides Anti-Money Laundering (AML) Training to more than 2,000 casino staff. Acute myeloid leukemia (AML) is a type of blood cell cancer. Twitter Facebook ©Alberta Gaming, Liquor and Cannabis (AGLC) All Rights Reserved: AGLC Secured Web Application • Registered gaming workers must be AGLC AML certified before working in a casino/REC. Additional information regarding AGLC’s commitment to a modern regulatory. The office is closed on weekends, statutory holidays, and from Christmas Day through New Year's Day. AGLC strives to keep your personal information accurate. Results 1 – 1 of 1. Template: Author Surname, Author Forename, Title (Publisher, Year Published) Example: Bulman, Chris and Sue Schutz, Reflective Practice In Nursing (Blackwell, 2008) In. 71 million in revenue annually. Equivalency will not be granted for certification offered in other provinces. All revenue generated through Play. The attached Summary of Policy Amendments provides. Various portions of Section 18 Anti-Money Laundering (AML) in the CTCOG have been amended to align with new FINTRAC guidance regarding record keeping requirements for casinos that comes into effect June 1, 2021. Fax to 780-447-7502. Key issues for the 117th Congress may include oversight of the U. (852) 2153 7800. 1‐800‐272‐8876Anti‐Money Laundering (AML) Student ID Number Expiry Date (Year/Month/Day) Position(s) Applied For Games Manager Operator Representative Table Games Worker Monitor Room Personnel REC‐Security Guard Casino‐Security Guard Slot Worker• Registered gaming workers must be AGLC AML certified before working in a casino/REC. I need to get certified quickly. (20) of 2018 On Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations (the “AML-CFT Law” or “the Law”) and implementing regulation, Cabinet. ca. References to cannabis were added to AGLC's name and governing legislation (without adding an extra "C" to the. In an effort to achieve and maintain these standards the AGLC has developed an online AML training/certification course. AML Compliance Investigator. Follow the on-screen instructions to pay for and access the program. News Release (September 23, 2021) Notice (March 9, 2021) Threat Pattern and Trend Information (AML Act Section 6206) Illicit Finance Threat Involving Wildlife Trafficking and Related Trends in Bank Secrecy Act Data (December 20, 2021) Ransomware Trends in Bank Secrecy Act Data Between January 2021 and June 2021 (October 15, 2021)In AGLC style, in-text references to sources consulted always appear in footnotes. See Mohammed Ahmad Naheem, The Agency Dilemma in Anti-Money Laundering Regulation, 23 J. Office hours are 8:15 am until 4:00 pm, Mondays through Fridays. Mutated TP53. The program has been developed to educate all registered casino gaming workers within Alberta, including specified AGLC employees, on the topic of Money Laundering. 10: Policy amendments have been made to. | Learn more about Rashmi Bagga's work experience, education, connections & more by visiting their profile on LinkedIn We would like to show you a description here but the site won’t allow us. | Learn more about Rashmi Bagga's work experience, education, connections & more by visiting their profile on LinkedIn. AML: Anti-Money Laundering & Combating of Financial Crime July 2016 Section AML-A. Remember Me: Sign Insubmit a complete and accurate annual Declaration of Production to qualify for a reduced markup rate; and. To comply with AGLC’s policies, workers at licensed premises must have the certification required for the work they do. Footnote numbers are positioned after punctuation and appear at the end of each page of your document. Anti-Money Laundering Certification. AGLC Deal Us In Phase 1 and 2; Anti-money Laundering; Skills and Abilities. Jacquelyn B. These. Connect Saloni Shah. City. : Developed by: Base Corp Learning SystemsQuestions. December 8, 2021 Guidance for Land-Based and Internet Gaming Operators On December 31, 2021, changes to the Registrar’s Standards pertaining to the minimization of unlawful activity and money laundering will come into force. Agency Registration Application Package. ISBN: 9780646976389. This may indicate an attempt of a Session Hijack. Call AGLC to speak to an Eligibility Analyst: 780-447-8600 or toll-free at 1-800-272-8876. 4 The 5th AML Directive 2. g. Gaming, liquor and cannabis revenues support public initiatives such as healthcare, education, community development and youth programs. Deal Us In, Reel Facts and A Good Call educate venue staff to recognize and respond to problem gambling behaviour. 3 The 4th AML directive 2. : All rights reserved. Indeed, it has imposed fines totaling more than AED82 million (US$22. If you can't access your certificate, send us an email or call 1-877-436-6336, toll-free in Alberta, between 8:15 a. , Know. College Tuition. On Jan. Anti money laundering AGLC Issued May 2020 Expires May 2022. 2. m. ) VICENTE C. Venable's anti-money laundering (AML) team. and international anti-money laundering laws as well as industry best practices. As a strategic partner, you play a critical role in ensuring the success of the AML program and compliance with the associated legislation, regulations and policies. It's taken by mouth once a day. • Website: • For more information, email [email protected] bulletin is to advise all racing entertainment centre facility licensees and. Pour toi. 2 Casino. Well versed in these entity types, potential risk factors and how this plays. M6 AML starts in very immature forms of red blood cells, while M7 AML starts in immature forms of cells that make platelets. Acute myeloid leukaemia (also called AML or AML leukemia) is a cancer of the blood cells. The following CTCOG policies are effective June 1, 2021. Anti-Money Laundering at Alberta Gaming Liquor and Cannabis Commission Edmonton, AB. Money/Color changes for guests. m. In an effort to achieve and maintain these standards the AGLC has developed an online AML training/certification course. ca Office hours are 8:15 am until 4:00 pm, Mondays through Fridays. Leukemia may affect red blood cells, white blood cells, and platelets. The Casino Terms & Conditions and Operating Guidelines provides detailed information regarding AGLC's policies and requirements pertaining to casino facility and charity licences, including: General information Information for licensed charities and volunteers Casino facility licensee requirements Operating procedures Rules of play Electronic gaming Anti-money laundering AML Compliance Investigator. ca or. AGLC’S Post AGLC 6,385 followers 11mo Report this post Report Report. Typically empowered with an end-to-end anti-money laundering solution or software, AML analysts can use digital tools to better understand financial transactions and identify trends. g. If you can't access your certificate, send us an email or call 1-877-436-6336, toll-free in Alberta, between 8:15 a. If you have any questions or concerns, please contact AGLC’s Anti-Money Laundering Unit or call AGLC Hotline at 1-800-561-4415. Contact Us. We would like to show you a description here but the site won’t allow us. m. It starts with an in-depth review of foundational AML training topics and best practices, then goes beyond to cover the intersections of money laundering with cybercrime, corruption, tax evasion and fraud. Therapy-related AML (t-AML) is a subtype of AML caused by prior treatment with certain antineoplastic drugs (eg, alkylating agents, hydroxyurea, and topoisomerase II inhibitors). June 10, 2015. Accordingly, under the AML/CTF Act (and associated legislation), firms must meet the following key compliance steps: 1) Register with AUSTRAC: All private sector firms that. The amended LMH may be accessed on AGLC’s website at aglc. The new Anti-Money Laundering (AML) Law came into effect on 1 March, 2023. 1). 1: Page 1 of 1 MODULE AML: Anti-Money Laundering & Combating of Financial Crime CHAPTER AML-A: Introduction AML-A. 3 • Subsection was deleted as requirement does not needto be in the CTCOG. Location. Use 'ibid' to refer to a source in the immediately preceding footnote, including any pinpoints. If you are a registered gaming worker in a casino,. Effective November 4, 2019, a signature line is no longer required for valid identification. The Liquor Handbooks available are: Liquor Licensee Handbook. The Anti-Money Laundering Act of 2020 (the AML Act) modified subchapter II of chapter 53 of title 31 United States Code (the legislative framework commonly referred to as the BSA) and requires financial institutions to have reasonably designed risk-based programs to prevent money laundering and the financing of. 6 of the RCSH. Gaming Licencing ServiceSince the 2017 report from the European LeukemiaNet (ELN), 1 there has been substantial progress in our knowledge of acute myeloid leukemia (AML). Anti Money Laundering Training - Home. AML AGLC Issued Jan 2020 Expires Jan 2023. The American Cancer Society’s estimates for leukemia in the United States for 2023 are: About 59,610 new cases of leukemia (all kinds) and 23,710 deaths from leukemia (all kinds) About 20,380 new cases of acute myeloid leukemia (AML). Anti-money laundering (AML) certification AML certification. 6. There are no changes to the certification periods for Anti-Money Laundering (AML) (two years) and SMART Training (five years). Advanced-analytics techniques, particularly machine learning with network analytics, promise to improve transaction monitoring dramatically. The citation should be guided by common sense and the following principles: clarity and accuracy - sufficient information to unambiguously identify the source. Anti-Money Laundering Certification 50 Corriveau Avenue St. AGLC receives payments from licensees (and/or your Class A or D) and, in turn, remits to the Canada Revenue Agency (passing through the Government of Alberta) the GST collected on the liquor. Metropolitan Commercial Bank fined $29. 4. Visit a GameSense Info Centre and speak with a GameSense Advisor. Jan 2009 - Jan 20112 years 1 month. 18. Enter a valid registration number and click on. AML 360 is an extensive online training course built for this new reality of financial crime. 8 billion in 2022 – representing a $54. S. 09/29/2023 $25 million. Call AGLC’s Self-Exclusion Program Specialist at 780-447-7582 or 1-844-468-8034. • Registered gaming workers must be AGLC AML certified before working in a casino/REC. Must meet all AGLC requirements for a gaming worker's license. St Albert, Alberta, Canada. Wizard Start. 2 Remuneration 5. Equivalency will not be granted for certification offered in other provinces. for tackling anti-money laundering (AML), combating the financing of terrorism (CFT), and countering illicit financial threats. 18. 6 of the RCSH. The disease is clinically and genetically heterogeneous, and recent advances have improved our understanding of the cytogenetic abnormalities and molecular mutations, aiding in. (Added Apr 2018) d) “Applicant” means an individual, corporation or other entity applying for a licence, registration or approval, pursuant to section 9 of the Gaming, Liquor and Cannabis Regulation. ca. Cyber crime and Fraud Management Indian Institute of Banking and Finance Issued Nov 2022. The amended handbook may be accessed on the AGLC website at AGLC. 1495 was passed by the House of Representatives and the Senate of the Philippines on January 20, 2021. On 20 July 2021, the European Commission presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) rules . Email: aml@aglc. GENERAL USE OF PROCEEDS. 5M for CIP and vendor risk deficiencies. ca for more information. The ever-changing nature and complexity of sanction lists must be managed carefully by financial institutions and AML Analytics is here to help. The Anti-Money Laundering (AML) Compliance Investigator is responsible for ensuring. increased its focus on fighting money laundering. St. Acute myeloid leukemia is an aggressive cancer that can be life-threatening. 5 billion increase from 2021 – more and more casinos are being held responsible for their insufficient anti-money laundering (AML) controls. , gilteritinib for AML patients with activating FLT3 mutations), or are restricted to such defined AML subgroups, such as AML-MRC (AML. Thank you for your patience and understanding. The free Sanctions Alert Service (SAS) from AML Analytics provides details of real-time updates to important sanction lists worldwide, allowing financial institutions to monitor sanction list changes as they happen. To calculate the total ticket value, multiply the price(s) of the ticket(s) by the number of tickets for sale. Deal Us In - Online Course. Project Manager • 40K followers • Anti Money Laundering • Know Your Client (KYC) • Pune. Learn how to register and report to the Anti-Money Laundering Council (AMLC) in the Philippines by downloading the 2021 AMLC Registration and Reporting Guidelines in PDF format. and 4:00 p. Raffles. This research guide, or “source tool,” is a compilation of key AML laws, rules, orders, and guidance applicable to broker-dealers. AGLC Issued Nov 2022. How much time do I have to get certified? b) “AGLC” means the Alberta Gaming, Liquor and Cannabis Commission. As a result, responses to SMART Program inquires may be delayed and some customer service features may be unavailable. AGLC. (Added Apr 2018) d) “Applicant” means an individual, corporation or other entity applying for a licence, registration or approval, pursuant to Section 9 of the Gaming and Liquor Regulation. Include any pinpoint references; consistency with AGLC style and other rules;The Alberta Gaming, Liquor and Cannabis Commission (AGLC) is an agency of the government of the Canadian province of Alberta, and regulates alcoholic beverages, recreational cannabis, and gaming-related activities. (Added Apr 2018) d) “Applicant” means an individual, corporation or other entity applying for a licence, registration or approval, pursuant to section 9 of the Gaming, Liquor and Cannabis Regulation. 1. LIVE. Clinical recommendations for Acute Myeloid Leukemia (AML) classification and risk-stratification remain heavily reliant on cytogenetic findings at diagnosis, which are present in <50% of patients. 2. com, le premier site d'emploi au Québec et au Canada. Is the program offered in other languages? 5. The purpose of the Anti-Money Laundering (AML) rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation. Learn how to comply with the Anti Money Laundering (AML) program and regulations. For more information, visit amlcertification. I need to get certified quickly. As a strategic partner, you play a critical role in ensuring the success of the AML program and compliance with the associated legislation, regulations and policies. Surveillance. Join to view full profile. Map it. Thank to for continuing to work is alliance includes the AGLC to maintain the integrity of gaming in Alberta. See the complete profile on LinkedIn and discover Trevor’s connections and jobs at similar companies. Equivalency will not be granted for certification offered in other provinces. b) “AGLC” means the Alberta Gaming and Liquor Commission. AGLC may in its sole and absolute discretion, but under no circumstances will be obliged to, screen, edit, refuse to post or remove any Content, in whole or in part, from the Sites. Banks have typically used a piecemeal approach, adding staff to areas with the weakest controls. 3 Floats 6. For more details about the Training, 3-hour tutorial and examination schedule on ECF on AML/CFT (Professional Level), please click Here. Play Alberta is the only regulated online gambling website in the province. Alberta Gaming and Liquor Commission. 75K. The offences differ according to areas such as relevant predicate offences, the intent of the. Special Requirements Form. The Latest UAE AML Regulations 2021 for AML Compliance in UAE. Is the program offered in other languages? 5. The following policies are effective July 5, 2023. 4. 4 followers 3 connections. Various portions of Section 12 Anti-Money Laundering (AML) in the RECTCOG have been amended to align with new FINTRAC guidance regarding record keeping requirements for RECs that come into effect June 1, 2021. Increase the safety and security of staff and patrons in licensed premises, and. Equivalency will not be granted for certification offered in other provinces. 7 Training 1. The enhanced version of the CDD forms provide further practical examples on how the AML / CTF / CPF requirements could be met and provides an alternative method for completing the client risk assessment, based on a risk scoring methodology. The AML Certificate’s Curriculum. The qualitative data were generated using the thematic content analysis. 13 Anti-Money Laundering (AML) 5. FOOTNOTES (AGLC 4TH ED, SECTION 1. Liked by Trevor Schulz, CFI. AML is classified by subtypes, while CML is classified. AGLC is looking for a dynamic, professional individual to join our Strategic Planning Branch. AGLC is committed to reviewing policies to meet the needs of stakeholders, while maintaining an effective regulatory environment. In the fight against money laundering, banks have traditionally been one step behind the bad guys. 1. Acute myeloid leukemia (AML) is the most common type of leukemia found in adults. Trevor Schulz, CFI Investigator at Alberta Gaming, Liquor and Cannabis Commission. (1) Each provision of this Act specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Anti‐Money Laundering (AML) Registered gaming workers must be AGLC AML certified before working in a casino/REC. aglc. ca or ph. Your Base Rate. , Mondays through Fridays. Acute myeloid leukemia (AML) is a life-threatening hematologic malignancy caused by clonal expansion of myeloid blasts in the bone marrow, peripheral blood, or extramedullary tissues. Deal Us In, Reel Facts and A Good Call educate venue staff to recognize and respond to problem. Anti-Money Laundering Certification. [9] Since 1959, AMLs have been marketed on up to five continents; several variants. , Mondays through Fridays. While the market size of the casino and online gambling industry was forecast to reach $261. For more information, visit amlcertification. 2. 5 tonnes, and is thus suitable for airborne deployment. What is Anti-Money Laundering Certification? AML Certification is the AGLC's Anti-Money Laundering training program. I need to get my Anti-Money Laundering Certification/renew my Certification. and 4:00 p. City. ca. AGLC continues to modernize regulations and processes while providing consumer choice and generating revenue that benefits Albertans. In order to continue service to Albertans, we have adjusted our work environment. This includes Content that violates any applicable laws, Rules and Regulations, Game Conditions, Promotion Conditions, agreements or other terms including these. The program has been developed to educate all registered casino gaming workers within Alberta, including specified AGLC employees, on the topic of Money Laundering. Alberta Gaming, Liquor & Cannabis (AGLC) provides choices Albertan’s can. First, it is illegal to provide liquor to a minor. It starts with an in-depth review of foundational AML training topics and best practices, then goes beyond to cover the intersections of money laundering with cybercrime, corruption, tax evasion and fraud.