AGCC AML CT PF Training 2024 - All user

This AML/CFT training module covers the prescribed topics under Schedule 4 of the Alderney eGambling Regulations as well as the AGCC Guidance on AML/CFT.

In this training module we will cover the following topics:

1. Introduction to AML, Terrorist Funding & Activity
   
2. Relevant Enactments
3. Schedule 16 and the AGCC Guidance
4. ML & FT Risks
5. What is “Suspicious”?
6. Suspicious Activity Reporting
7. Policies, Procedures and Controls
8. Roles & Responsibilities of the MLRO & NO