4. Definition. MONEY LAUNDERING CONTROL 26, 28 (2020) [hereinafter Agency Dilemma] (asserting that once the costs of regulation. AGLC HOST FIRST NATION CHARITABLE CASINO POLICIES HANDBOOK . (10) of 2019 Concerning the Implementing Regulation of Decree-Law No. Several statutory and regulatory provisions, and related rules of the securities self-regulatory organizations (SROs), impose AML obligations on broker-dealers. 3 Floats . 4 . In order to continue service to Albertans, we have adjusted our work environment. (26) of 2021), ; Cabinet Decision No. 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). There are two pieces of anti-money laundering legislation that B. 2 Remuneration 5. This includes Content that violates any applicable laws, Rules and Regulations, Game Conditions, Promotion Conditions, agreements or other terms including these. Email your inquires. Ibid (see details at AGLC4: 1. The final exam is also completed online. 1 General Information 5. Your shopping cart is currently empty. If you have any questions or concerns, please contact AGLC’s Anti-Money Laundering Unit or call AGLC Hotline at 1-800-561-4415. If you have any inquiries about the AML training or certification, asking contact [email protected]. Once you register for the course, you will have 30 days to complete the training online. Other recent AML enforcement actions the FCA has taken under the civil regime include a £163 million fine in 2017, a £102 million fine in 2019, and most recently, in June 2020, a £37. Must meet all AGLC requirements for a gaming worker's license. • Website: • For more information, email AML@aglc. [9] Since 1959, AMLs have been marketed on up to five continents; several variants. 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. 6. Citing Case Law Smith v Jones (2009) 89 CLR 78. TikTok. 6. Anti‐Money Laundering (AML) Registered gaming workers must be AGLC AML certified before working in a casino/REC. Anti‐Money Laundering (AML) Registered gaming workers must be AGLC AML certified before working in a casino/REC. We would like to show you a description here but the site won’t allow us. Since 2017, nine agents have been approved for various indications in AML. 1). The Anti-Money Laundering (AML) Compliance Investigator is responsible for ensuring compliance with the Proceeds of Crime. Postal Code. Alberta Gaming, Liquor & Cannabis (AGLC) provides choices Albertan’s can. Deal Us In - Online Course. An Anti-Money Laundering (AML) analyst - sometimes referred to as an investigator - essentially monitors and investigates suspicious financial activity. Albert, Alberta T8N 3T5. AGLC | 6,500 followers on LinkedIn. Therapy-related acute myeloid leukemia (t-AML), defined as AML arising from prior cytotoxic, radiation, or immunosuppressive therapy for an unrelated disease, accounts for 7 %-8 % of AML cases and primarily occurs in elderly patients. The attached Summary of Policy Amendments provides an overview of the AML. Gaming, liquor and cannabis revenues support public initiatives such as healthcare, education, community development and youth programs. AML certification. * Worked with business understanding both their short and long term vision for the new business program. Subsections 12. Frequently Asked Questions On Anti-Money Laundering, Countering Financing of Terrorism (“AML/CFT”) and Targeted Financial Sanctions (“TFS”) for Designated Non-Financial Businesses and Professions (“DNFBPs”) & Non-Bank Financial Institutions (“NBFIs”) Policy Document For Professional Accountants in Public PracticeFor example, in the United States, anti–money laundering (AML) compliance staff have increased up to tenfold at major banks over the past five years or so. A minimum of 25% of all bartenders/servers on-site. ca. 1‐800‐272‐8876 Anti‐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. It starts in your bone marrow, the soft inner parts of bones. If you are a registered gaming worker in a casino,. ELECTRONIC GAMES 5. Slot and VLT games. The CTCOG Handbook is a comprehensive guide for casino operators and staff in Alberta, covering the rules and regulations for casino table games, slot machines, and anti-money laundering (AML) measures. 1‐800‐272‐8876Search by Category. real estate professionals need to be aware of. This study included 8999 cases of AML and 24 822 controls. 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. Reduce the risk of liability. 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. • Website: • For more information, email AML@aglc. , Mondays through Fridays. A wealth of related AML guidance materials is also. 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. “Proceeds that are generated through Alberta’s. 3 Board policies are approved by the Board of the AGLC and signed by its Chair, on behalf of the Board. Please familiarize yourself with the amended policy and ensure all affected staff are notified of the amendment. The Ministry of Economy announced the development of its operational plan and initiatives under the National Strategy on Anti-Money Laundering and Countering Financing of Terrorism, through the role it plays in. For instance, changes in certain genes such as FLT3, c-KIT, and RAS are common in AML cells. Anti‐Money Laundering (AML) Registered gaming workers must be AGLC AML certified before working in a casino/REC. • Website: • For more information, email [email protected] Alberta Gaming and Liquor Commission (AGLC) 1. Fax: 780-447-8914. The amended LMH may be accessed on AGLC’s website at aglc. : All rights reserved. You Bought a Home. The following CTCOG policies are effective June 1, 2021. 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. Liked by Trevor Schulz, CFI. Pour toi. Money laundering is part and parcel to modern, large-scale crime, but. HugeCourses. 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. ca. | 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. Immediate Vacancy - Team Member AML ( Anti Money Laundering) Candidates who has experience in AML Transaction Monitoring atleast about 1 to 2 years…Acute Myeloid Leukemia. Doug Greaves Supervisor at AGLC Tobacco Enforcement Canada. Supervisor at AGLC Tobacco Enforcement Canada. Australian guide to legal citation. ca. This process isn't perfect, and errors can occur that affect genes within the chromosomes. The AML process should involve a range of prescribed customer due diligence and screening measures, as well as coordination with financial [email protected]. Monitoring branch compliance and regulatory parameters on a daily basis. Telephone 780-447-8600 Toll-free: 1-800-272-8876. This offer expires on December 27, 2023, at 11:59 PM CT. ELECTRONIC GAMES. Anti-Money Laundering Certification. Prevent, defuse and manage customer disturbances. The Anti-Money Laundering and Financial Crimes (AMLFC) Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Connect. Sylvain Roussel Senior Securities InvestigatorAGLC's SMART Programs provide social responsibility training to workers in the liquor, gaming and cannabis industries, helping to ensure they are well-prepared to provide responsible service to Albertans. 18. Consultez nos 16 offres d'emploi Aml Aglc - Alberta disponible sur Indeed. M7. Phone (Edmonton area): (780) 447-8600. 3 • Subsection was deleted as requirement does not needto be in the CTCOG. c) “AML”. I need to get certified quickly. June 10, 2015. 1. Thank you for your patience and understanding. I need to get my Anti-Money Laundering Certification/renew my Certification. Jacquelyn B. AGLC maintains the integrity of gaming activities, while maximizing the financial return to the programs and services that support Albertans. NOTE: For Class A- F Liquor Licence applications, the applicants are required to. • Symptoms include fatigue, weakness, weight loss, loss of appetite, fever, shortness of breath. Developed industry leading internal Risk Assessment module . Mutated TP53. g. Send the reports to: AGLC, Financial Review, 50 Corriveau Avenue St. The Anti-Money Laundering and Combatting the Financing of Terrorism Supervision Department (AMLD) serves three key objectives: • Examining Licensed Financial Institutions (LFIs), • Ensuring adherence to the UAE’s AML/CFT legal and regulatory framework, and. Anti-Money Laundering Certification. The package also includes a proposal for the creation of a new EU authority to fight money laundering. Twittera) “AGLC” means the Alberta Gaming, Liquor and Cannabis Commission; b) “AML” means anti‐money laundering; (Added Apr 2018) c) “Applicant” means an individual, corporation or other entity applying for a licence, registration or approval, pursuant toFinancial Intelligence Unit (FIU) and a key partner in Canada’s Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Regime. To comply with AGLC’s policies, workers at licensed premises must have the certification required for the work they do. Connect Kevin Barranoik, B. ca. Back. Acute myeloid leukemia (AML) is the most common type of leukemia found in adults. 72 and newer. 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). Bingo Association - Pull Ticket Inventory and Sales Record. 2 Casino. 1‐800‐272‐8876 providing a safe and secure atmosphere for patrons and employees. Copyright © 2023 Alberta Gaming, Liquor and Cannabis Commission. 25, including GST, as of 2021. This private network is the property of Alberta Gaming, Liquor and Cannabis and all. ) and secondary. 7 Receipt of FundsValid “AML Certification” (Completed through the AGLC website). Call AGLC’s Self-Exclusion Program Specialist at 780-447-7582 or 1-844-468-8034. Surveillance. Office hours are 8:15 am until 4:00 pm, Mondays through Fridays. Anti-Money Laundering Certification. The LIMRA 2023 AML refresher course aims to put a dent in that number and protect companies, financial professionals, and customers. As a result, AGLC has created the Anti-Money Laundering Program to. Md Zobair Ahmed, CEAF posted images on LinkedIn#antimoneylaundering #AGLC. Effective November 4, 2019, a signature line is no longer required for valid identification. Smoking, previous chemotherapy treatment, and exposure to radiation may affect the risk of AML. Lockdown activity 😊 | 10 comments on LinkedInAdult acute myeloid leukemia (AML) is a type of cancer in which the bone marrow makes a large number of abnormal blood cells. On this episode, we are revisiting the topic of anti-money laundering. The World Health. Ensuring players bet within the posted table limits. AGLC anticipates PlayAlberta will generate $3. This allows candidates to take the exam at their home or other location with a live, remote proctor. Fax: 780-447-8914. The CBUAE has already shown that it will not hesitate to enforce its AML requirements. - Assist Management with policy and procedure updates. Languages Available: The Anti-Money Laundering online course and exam are available in English only. However, global anti-money laundering (AML) proponents have lost sight of AML's purpose. Remember Me: Sign In Time to complete: 30 days. 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 . S. Acute myeloid leukemia is an aggressive cancer that can be life-threatening. AML usually affects people age 60 and older, but it can also affect younger adults and children. If you are a business: guests will be paying for admission or liquor. ProServe. Email: aml@aglc. AML AGLC Issued Jan 2020 Expires Jan 2023. Back. Required information includes: First name/last name; Email address; Casino location; Registered gaming worker number Anti-Money Laundering (AML) training. Managing the overall branch operations including daily transactions and customer. Use a full stop at the end of each footnote. The BSA provides a foundation to promote financial transparency and deter and detect those who seek to misuse the U. The program has been developed to educate all registered casino gaming workers within Alberta, including specified AGLC employees, on the topic of Money Laundering. This private network is the property of Alberta Gaming, Liquor and Cannabis and all usage is monitored. Credential ID 202101040001 Organizations ACAMS -Feb 2015. AML 360 is an extensive online training course built for this new reality of financial crime. Ensure necessary due diligence to support the accuracy of all client activities, i. Deal Us In, Reel Facts and A Good Call educate venue staff to recognize and respond to problem. AGLC is taking the COVID-19 coronavirus matter seriously. A career at Gateway means working with great people, being recognized for your unique contribution and career. Anti-Money Laundering Certification. 1 General Information 5. 1-800-272-8876 Surveillance Manager and AGLC AML Compliance Officer Century Calgary Calgary, AB. It typically happens when certain genes or chromosomes mutate (change). This referencing guide is a summary of the full AGLC 4th Edition, and deals only with the most highly used sources by law students. Acute myeloid leukemia (AML) is the most common form of acute leukemia in adults, with an incidence that increases with age, and a generally poor prognosis. The best survival is in patients under age 20, with a five-year survival rate of 68%. In an effort to achieve and maintain these standards the AGLC has developed an online AML training/certification course. So long as major predicate crimes (drug and human trafficking, for example) continue, money laundering will AGLC's regulatory services branch had given the company a $2,500 fine and suspended the company's liquor licences before the hearing. President of the Senate. Red Cup applied for a stay and a judicial review of the decision. AGLC’S Post AGLC 6,304 followers 1y Report this post. Metropolitan Commercial Bank fined $29. About us. It is published by the Melbourne University Law Review and available for free download as a PDF file. LIVE. Acute myeloid leukemia (AML) starts in the bone marrow (the soft inner part of certain bones, where new blood cells are made), but most often. It surveys the anti-money laundering (AML) law in Tanzania to describe the legal and institutional frameworks for tackling money laundering. In an effort to achieve and maintain these standards the AGLC has developed an online AML training/certification course. Lotteries. 13 Anti-Money Laundering (AML) 5. Reduce list provider dependence Financial institutions are continually at risk of using old data when checking customers and transactions against official sanction lists. HKD1,350^ (tutorial fee inclusive) Hotline. This Act which is a consolidation of House Bill No. In order to continue service to Albertans, we have adjusted our work environment. ca or. Gaming workers must. • Registered gaming workers must be AGLC AML certified before working in a casino/REC. This Act may be cited as the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006. AGLC’S Post AGLC 6,385 followers 11mo Report this post Report Report. 8 billion in 2022 – representing a $54. 1495 was passed by the House of Representatives and the Senate of the Philippines on January 20, 2021. I need to get my Anti-Money Laundering Certification/renew my Certification. : All rights reserved. CAMLI’s fourth online seminar of 2023 focusses on the Business Relationship which is a mandatory element of a compliance program and applicable to all sector reporting entities. Surveillance Manager and AGLC AML Compliance Officer Century Calgary Calgary, Alberta, Canada. 1 Casino Table Revenue 6. 3. ca or. (Amended May 2017)If you have any questions about the collection or use of this information contact our office at: Alberta Gaming, Liquor and Cannabis Commission. AML: Anti-Money Laundering & Combating of Financial Crime July 2016 Section AML-A. The regular price for this bundle is US$2,395 for private sector and US$1,995 for public sector. GENERAL USE OF PROCEEDS. Careers at AGLC. 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. Casinos and racing entertainment centres must follow the Proceeds of Crime (Money Laundering) and Terrorist Financing Act regulations and guidelines. Wizard Start. 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. ** Your IPAddress has just changed. Apply for a liquor licence. The AML program assists all casinos to collect and report key transaction information to AGLC. « Back to Forms & documents. ca. If you have any questions or concerns, please contact AGLC’s Registrations Unit at 780-447-8600 or toll free at 1-800-272-8876 or by email at gaming. Responsible for ensuring compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations. How is acute myeloid leukemia treated? The main treatment for most types of AML is chemotherapy, sometimes along with a targeted therapy drug. service requests. Retail Liquor Store Handbook. The office is closed on weekends, statutory holidays, and. SOTTO III. Gaming workers must. c) “AML” means anti‐money laundering. ca or ph. This promotion is only valid for the CAMS Certification from ACAMS, and its respective Virtual Classroom Series. Most AML subtypes are distinguished from other related blood disorders by the presence of more than 20% blasts in the bone marrow. , gilteritinib for AML patients with activating FLT3 mutations), or are restricted to such defined AML subgroups, such as AML-MRC (AML. 'ibid' can be followed by different pinpoints. Choices Albertans can trust. The New Anti-Money Laundering Law 2022. AGLC referencing style. Equivalency will not be granted for certification offered in other provinces. For new account requests, please email AGLC Anti-Money Laundering: aml@aglc. Second, it is a liability risk. • Registered gaming workers must be AGLC AML certified before working in a casino/REC. But add to that a landscape of constantly evolving threats, and it's a lot to keep up with. It accounts for approximately 20% of newly diagnosed AML. • Website: • For more information, email AML@aglc. Equivalency will not be granted for certification offered in other provinces. ©Alberta Gaming, Liquor and Cannabis (AGLC) All Rights Reserved: AGLC Secured Web ApplicationNavigation Pane - Alberta Gaming, Liquor and Cannabis CommissionMyeloid sarcoma (also known as extramedullary myeloid tumor, granulocytic sarcoma, and chloroma) is a tumor mass that consists of myeloblasts or immature myeloid cells, occurring in an extramedullary site. AGLC's SMART Programs provide social responsibility training to workers in the liquor, gaming and cannabis industries, helping to ensure they are well-prepared to provide responsible service to Albertans. AGLC’S Post AGLC 6,304 followers 1y Report this post. Deakin guide to AGLC Last updated: 1 March 2023 3 AGLC explained The Australian Guide to Legal Citation (AGLC) is a legal citation style used in Australia. ISBN: 9780646976389. Contact Us. Having been warned by the EU to progress its transposition of AMLD5 (the final deadline for which passed on 10 March 2020) in May. ca. 50 Corriveau Ave. St Albert, Alberta, Canada. Current services: Raffles $20,000 and less This service enables stakeholders to issue Raffles $20,000 and less licences. : Developed by: Base Corp Learning SystemsThe Anti-Money Laundering (AML) Compliance Investigator is responsible for ensuring compliance with the Proceeds of Crime (Money Laundering). 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. Play a key role in supporting and maintaining the AGLC Anti-Money Laundering program and Financial Transactions. ca for more information. E-mail financial. On 22 & 23 April 2021, Ireland published legislation to transpose, and commence already transposed, provisions of the EU 5th Anti-Money Laundering Directive (AMLD5). I need to get certified quickly. It consists of: • A superscript (raised) number in the body of the text that refers to a footnote at the bottom of the page. 293 followers 296 connections. 5M for CIP and vendor risk deficiencies. GGTU aims to build a stronger mental health and addictions system in Ontario by supporting mental health and addictions. Browser: Mozilla Firefox 12, Google Chrome 18, Safari 5, Edge v. 4 The 5th AML Directive 2. The SMART Programs office is closed on weekends, statutory holidays and from December 24. ProTect is a social responsibility training program designed to: Improve observation and communication skills regarding patron and premises management. by mail to the following address: Financial Transactions and Reports Analysis Centre of Canada 234 Laurier Avenue West, 24th floor Ottawa, ON K1P 1H7. Connexion. Enter a valid registration number and click on. Learn how to comply with the Anti Money Laundering (AML) program and regulations for gaming workers in Alberta. • Registered gaming workers must be AGLC AML certified before working in a casino/REC. | Alberta Gaming, Liquor & Cannabis (AGLC) provides choices Albertan’s can trust in gaming and liquor that generate benefits for. Policy Amendments – Anti-Money Laundering (AML) May 31, 2021. Anti Money Laundering Training - Home. I also have 4 years experience volunteering in my community in Calgary. Careers at AGLC. The office is closed on weekends, statutory holidays, and from Christmas Day through New Year's Day. Recent advances significantly influence clinical practice. Connect. 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. As a result, responses to SMART Program inquires may be delayed and some customer service features may be unavailable. Machine learning is the future for anti–money laundering. Toll Free number: 1-800-272-8876. The program has been developed to educate all registered casino gaming workers within Alberta, including specified AGLC employees, on the topic of Money Laundering. Any other statement in column 2 has effect according to its terms. The Australian Guide to Legal Citation 4th edition (AGLC 4) is a numbered style, meaning in-text citations are represented by a superscript number 1, 3, 8 and the details of the citation are. Tags: Working in the Gaming Industry. City. Equivalency will not be granted for certification offered in other provinces. The FCA also confirmed at the end of 2020 that it was investigating 16 financial institutions in relation to AML. ca or ph. SMART Training Certification Check. Click the 'Start' button when you are ready to begin. (20) of. m. Money laundering often accompanies activities like smuggling, illegal arms sales, embezzlement, insider trading, bribery and computer fraud schemes. a) “AGLC” means the Alberta Gaming, Liquor and Cannabis Commission; b) “AML” means anti‐money laundering; (Added Apr 2018) c) “Applicant” means an individual, corporation or other entity applying for a licence, registration or approval, pursuant to• Registered gaming workers must be AGLC AML certified before working in a casino/REC. AML 360 is an extensive online training course built for this new reality of financial crime. original sound - speedupsongs. The Panhard AML ( Auto Mitrailleuse Légère, or "Light Machine Gun Car") [3] is an armoured car with reconnaissance capability. Eligible charitable groups need a licence to hold each gaming event (casino, raffle, bingo, and pull ticket). A matched case-control analysis was conducted using California Cancer Registry data from 1988 to 2007. : Developed by: Base Corp Learning SystemsQuestions. Where there is no rule for a particular source in the AGLC you should adapt the closest fitting rule. Acute Myeloid Leukemia (AML) • A blood cancer in which large numbers of abnormal myeloblasts are produced. The program has been developed to educate all registered casino gaming workers within Alberta, including specified AGLC employees, on the topic of Money Laundering. The 2023 training will help learners recognize, avoid and report scams, and understand how stopping scams fits into preventing money laundering. Copyright © 2023 Alberta Gaming, Liquor and Cannabis Commission. government’s legal, regulatory, enforcement, and diplomatic AML/CFT effort—with special focus on the Biden Administration’s implementationA second leadership departure in four months at the AGLC and its decision on industry promotional freedom has alarmed players in the province’s licensed cannabis and alcohol sector. In fact, a number of new requirements for those engaged in activities covered by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act came into effect on June 1, 2021. 5 billion increase from 2021 – more and more casinos are being held responsible for their insufficient anti-money laundering (AML) controls. Copyright © 2023 Alberta Gaming, Liquor and Cannabis Commission. The revisions to the Standards are driven by policy objectives that are consistent with the overall changing landscape of gaming. It explores law-related and non-law aspects to interrogate and appraise the efficacy of Tanzania’s AML law and authorities. The fight against money launderers also involves the collaboration between several domestic and international government organizations, as this crime often takes place in various countries. Accordingly, AMLA sets out new provisions to punish anti-money laundering violations, with penalties of 10 years in prison and a $1 million fine for: Concealing information or. 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. 2. We care about our employees, are committed to growing careers and give back to the community, which is why we earned a spot as one of Alberta's Top Employers . K1 AUS 2018. ca. Maintain academic integrity online tutorial. 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. Your Health Changed. See Mohammed Ahmad Naheem, The Agency Dilemma in Anti-Money Laundering Regulation, 23 J. Licensee Name. Treatment of acute myelogenous leukemia depends on several factors, including the subtype of the disease, your age, your overall health and your preferences. ca or ph. 2. 50 Corriveau Avenue. 6. Equivalency will not be granted for certification offered in other provinces. Senior Surveillance Investigator Feb 2015 / July 2019. 4. 18. The SMART Programs office is closed on weekends, statutory holidays and from December 24. 25 (includes GST). c) “AML” means anti-money laundering. Anti Money Laundering Training - Register. Amount of cash a business has after it has met its financial obligations such as debt and outstanding payments. Albert, Alberta T8N 3T5 Telephone (toll-free in Alberta): 1-800-272-8876 Phone (Edmonton area): (780) 447-8600. 4.