This bespoke AML/CFT training module has been developed by Midshore Consulting for one of our clients and their associates and delegates. The training covers the prescribed topics under Schedule 16 of the Alderney eGambling Regulations as well as the AGCC Guidance on AML/CFT.
In this training module we will cover the following topics:
- Introduction to AML, Terrorist Funding &
- Relevant Enactments
- Schedule 16 and the AGCC Guidance
- ML & FT Risks
- What is “Suspicious”?
- Suspicious Activity Reporting
- Policies, Procedures and Controls
- Roles & Responsibilities of the MLRO & NO