4 . The AGLC (Australian Guide to Legal Citation) referencing style is the standard style used in Australian law reports, legal journals, and legal literature generally. Policy Amendments – Anti-Money Laundering (AML) May 31, 2021. This private network is the property of Alberta Gaming, Liquor and Cannabis and all. [ 77]Acute myeloid leukemia with myelodysplasia-related changes (AML-MRC) is one of the common subtypes of AML. The amended policy is located in Section 4. Advanced-analytics techniques, particularly machine learning with network analytics, promise to improve transaction monitoring dramatically. C. The 2023 training will help learners recognize, avoid and report scams, and understand how stopping scams fits into preventing money laundering. Anti Money Laundering AGLC Issued Jun 2020 Expires Jun 2022. In AML training, you will learn about reducing the risk of money laundering and terrorist financing activities within your casino. ca or. Generate accurate AGLC citations instantly. ca. FOOTNOTES (AGLC 4TH ED, SECTION 1. 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. ca or. BCL-2 inhibitor. Money/Color changes for guests. and international anti-money laundering laws as well as industry best practices. It is estimated that 11,310 deaths (6,440 men and boys and 4,870 women and girls) from this disease will occur in the United States in 2023. Anti-Money Laundering Compliance Investigator having over 5 years of progressive experience in the Enhanced Due Diligence specializing in PEPs and Casinos. Your shopping cart is currently empty. Connect Paul Harrison Director, Gaming Business at AGLC St Albert, AB. This allows candidates to take the exam at their home or other location with a live, remote proctor. 2. Get the latest Agilon Health Inc (AGL) real-time quote. 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. 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. Surveillance Manager and AGLC AML Compliance Officer Century Calgary Calgary, AB. AML Compliance Investigator. Lead Attendant Supervisor. 2. This guidance is intended to assist casinos and card clubs 1 with the reporting of suspected money laundering, terrorist financing and related financial crimes. ©Alberta Gaming, Liquor and Cannabis (AGLC) All Rights Reserved: AGLC Secured Web Application St. 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. 3 Floats 6. 50 Corriveau Avenue. Liquor Agency Handbook. 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. How much time does the Anti-Money Laundering Certification online course take to do? 6. Anti Money Laundering Training - Register. 4. The AML program assists all casinos to collect and report key transaction information to AGLC. - Ensuret he slot floor is operating efficiently and is effective in driving profitability while performing all duties. As a result, the following policy amendments have been made to Section 12 of the RECTCOG. Map it. 8 Deal Us In Casino Staff Training 1. (Amended May 2017) e) “Applicant’s associates” means an individual, corporation orAnti-Money Laundering Certification. Please contact [email protected], 12. Mutated ASXL1. 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. Learn how to use the AGLC3 to reference cases, legislation, books, journals, and other materials in your legal. On 22 & 23 April 2021, Ireland published legislation to transpose, and commence already transposed, provisions of the EU 5th Anti-Money Laundering Directive (AMLD5). Please familiarize yourself with the amended policy and ensure all affected staff are notified of the amendment. To comply with AGLC’s policies, workers at licensed premises must have the certification required for the work they do. ca. 4. Must obtain an AGLC AML certification prior to applying for a gaming worker's license. Anti-Money Laundering Certification. Operating system: Windows XP and newer, or Mac OS 10. Please click HERE to view the schedule in PDF. Play Alberta is the only regulated online gambling website in the province. 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. Note: In-process applications cannot be saved. Email your inquires. (Added Apr 2018) d) “Applicant” means an individual, corporation or other entity applying for a licence, registration or approval, pursuant toAcute myeloid leukemia (AML) is the most common leukemia among the adult population and accounts for about 80% of all cases. For more details about the Training, 3-hour tutorial and examination schedule on ECF on AML/CFT (Professional Level), please click Here. 3 Acknowledgement of receipt of a paper report. 1, 2021, the U. ELECTRONIC GAMES. 1 Purpose Executive Summary AML-A. AGLC’s new Anti-Money Laundering Program. We have implemented technology, management processes and policies to maintain customer data accuracy. As a result, AGLC has created the Anti-Money Laundering Program to. ca or ph. This certification aims to offer individuals with the necessary tools, information, and skills. This base charge, regulated by the Georgia Public Service Commission, may adjust rates up or down based on quarterly and annual comprehensive regulatory reviews. Visit AGLC offices. 3 • Subsection was deleted as requirement does not needto be in the CTCOG. This Act which is a consolidation of House Bill No. This wizard will guide you through the registration process. 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. Languages Available: The Anti-Money Laundering online course and exam are available in English only. You must ensure that you are familiar with the federal and provincial legislation, their purpose, and their application. AML is one way the two conditions are distinct, but they also differ in some of their symptoms, and in how they are diagnosed and treated. • Website: • For more information, email [email protected] Deal Us In Phase 1 and 2; Anti-money Laundering; First Aid Skills and Abilities Must be 18 years or older. It typically happens when certain genes or chromosomes mutate (change). Jun 2016 - Aug 2019 3 years 3 months. Australia implements AML legislation in order to meet its obligations to the Financial Action Task Force (FATF). real estate professionals need to be aware of. ca. 2 The AGLC is the province’s liquor and gaming authority, responsible for administering and regulating the liquor and gaming industries in Alberta. About us. Reduce the risk of liability. Feb 2015 - Mar 20216 years 2 months. Telephone 780-447-8600 Toll-free: 1-800-272-8876. Subsections 12. View mutual connections with Darcy Sign in Welcome back Email or phone. 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. This process isn't perfect, and errors can occur that affect genes within the chromosomes. Protecting the assets of the Casino. Acute myeloid leukaemia (also called AML or AML leukemia) is a cancer of the blood cells. For information on AML in. Twitter Facebook Linkedin Email this page Was this page helpful? Yes. Equivalency will not be granted for certification offered in other provinces. Pay with Visa or MasterCard (credit or debit), or American Express. While no further work is necessary from the fraud department, the anti-money laundering department must investigate the risk associated with the customer and the transaction. AML AGLC Issued Jan 2020 Expires Jan 2023. References to cannabis were added to AGLC's name and governing legislation (without adding an extra "C" to the. 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. Credential ID 70EXLhy5qA Coach - Development 1 Hockey Canada Ethical Decision Making Hockey Canada First Aid -Food safe 1,2,3 -HU - Checking. Supporting a more vibrant Alberta. This guide will assist you in understanding how to reference for your assignment. Metropolitan Commercial Bank fined $29. General Enquiry / Feedback. Choices Albertans can trust. As of July 1, 2015, AGLC will be responsible for ensuring that casinos and RECs comply with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), associated Regulations and FINTRAC guidelines. The average age of diagnosis is age 68. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. The FCA also confirmed at the end of 2020 that it was investigating 16 financial institutions in relation to AML. : Developed by: Base Corp Learning SystemsQuestions. Albert, AB T8N 3T5. This drug can be used with chemotherapy in people with newly diagnosed AML who are 75 years or older, or who are not healthy enough to tolerate strong chemo. 18. Acute means that it develops quickly and needs to be treated straight away. Vladivostok, Primorye, Russia. • Footnotes provide the bibliographic details of a source and are numbered. 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. Anti-money laundering is closely related to counter-financing of terrorism (CFT), which financial institutions use to combat terrorist financing. It develops quickly and can have serious effects on the body. St. It is most common in older people. AGLC maintains the integrity of gaming activities, while maximizing the financial return to the programs and services that support Albertans. The AGLC is used by academics, legal practitioners, law students and the judiciary and is a valuable tool for legal writing and research. Federally, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (“PCMLTFA”). [9] Since 1959, AMLs have been marketed on up to five continents; several variants. Credential ID 202004070002 Banking awareness and orientation, KYC and AML, prevention of frauds and finacle 10. Anti Money Laundering Training - Home. 8 million fine – all issued to global banks. This private network is the property of Alberta Gaming, Liquor and Cannabis and all usage is monitored. The program. Tags: Working in the Gaming Industry. Ensure necessary due diligence to support the accuracy of all client activities, i. Acute erythroid leukemia. AGLC continues to modernize regulations and processes while providing consumer choice and generating revenue that benefits Albertans. GENERAL USE OF PROCEEDS. 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. Although AML can be diagnosed at any age, it is uncommon before age 45. The fourth edition marks the 20 th anniversary of the AGLC and continues the original aim of providing clear, concise and comprehensive rules for citation whilst ensuring that it remains accessible to allLead policy projects made up of teams of various AGLC business groups (project duration ranging 1 week to 4 months). S. This category requires at least 20% of blasts and any somatic TP53 mutation at a variant allele fraction of greater than 10%. Surveillance. 5 billion increase from 2021 – more and more casinos are being held responsible for their insufficient anti-money laundering (AML) controls. Remember Me: Sign Insubmit a complete and accurate annual Declaration of Production to qualify for a reduced markup rate; and. Agency Registration Application Package. 1. Progress in the understanding of the biology and therapy of acute myeloid leukemia (AML) is occurring rapidly. Acute myeloid leukemia (AML) is a form of cancer that is characterized by infiltration of the bone marrow, blood, and other tissues by proliferative, clonal, abnormally. Connect. -15. While the market size of the casino and online gambling industry was forecast to reach $261. Money orders, payable to AGLC, are also accepted. Liquor Warehouse Handbook. Now, banks have a chance to change the game. 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). m. The risk scoring methodology entails allocating points against different risk factors, to produce an. Anti-Money Laundering Certification. The office is closed on weekends, statutory holidays, and from Christmas Day through New Year's Day. Online - Australian guide to legal citation. The Australian Guide to Legal Citation, 4th edition (AGLC4) is a footnoting style. If you have leukaemia your body makes some abnormal blood cells. 1 General Information 5. Anti-money laundering is closely related to counter-financing of terrorism (CFT), which. by mail to the following address: Financial Transactions and Reports Analysis Centre of Canada 234 Laurier Avenue West, 24th floor Ottawa, ON K1P 1H7. 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. 3). AML: Anti-Money Laundering & Combating of Financial Crime July 2016 Section AML-A. There is no official acknowledgement of receipt when you send a completed paper STR form to FINTRAC. Ensuring players bet within the posted table limits. 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. The following RECTCOG policies are effective June 1, 2021. River Cree Resort & Casino. 1) Enter your email address in the textbox below and click Submit. Leukemia may affect red blood cells, white blood cells, and platelets. 72 and newer. Deal Us In, Reel Facts and A Good Call educate venue staff to recognize and respond to problem. Office hours are 8:15 am until 4:00 pm, Mondays through Fridays. Surveillance Manager and AGLC AML Compliance Officer Century Calgary Calgary, Alberta, Canada. 3 Floats . 9 and 12. Learn how to comply with the Anti Money Laundering (AML) program and regulations. 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. 1: Page 1 of 1 MODULE AML: Anti-Money Laundering & Combating of Financial Crime CHAPTER AML-A: Introduction AML-A. it is a symptom, not a cause. Acute myeloid leukemia is an aggressive cancer that can be life-threatening. 5 tonnes, and is thus suitable for airborne deployment. b) “AGLC” means the Alberta Gaming, Liquor and Cannabis Commission. AGLC - Anti Money Laundering - Certificate of Completion. Effective November 4, 2019, a signature line is no longer required for valid identification. Companies Officers Log in/Sign up; AGLC, LLC Company Number 000-495-233The Anti-Money Laundering Act is a collection of several acts and policies that work together to prevent and prosecute money-laundering crimes in the U. Lewis, 'Money Finds a Way: Increasing AML Regulation Garners Diminishing. ca. • I am a Consulting technical Product Owner at Bank of America with 15 years of experience in banking industry encompassing a wide range of skill set & role. ca for more information. Gaming workers must. AML usually begins in cells that turn into white blood cells, but it can start. Key issues for the 117th Congress may include oversight of the U. Anti-Money Laundering Certification. The following RECTCOG policies are effective June 1, 2021. Equivalency will not be granted for certification offered in other provinces. Supervisor at AGLC Tobacco Enforcement Canada. 4. How much time does the Anti-Money Laundering Certification online course take to do? 6. This guidance contains examples of circumstances or "red flags" - based on actual reports, the observations of examiners and the experience of law enforcement - that may indicate the. Anti-Money Laundering and Combating the Financing of Terrorism measures play an important role for financial institutions and specified non-financial businesses (collectively referred to as Reporting Entities), to combat money laundering and the financing of terrorism. 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. 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. • Website: • For more information, email AML@aglc. Use a full stop at the end of each footnote. Thank you for your patience and understanding. Recent advances significantly influence clinical practice. 6. This. 4. Your Health Changed. Consultez nos 16 offres d'emploi Aml Aglc - Alberta disponible sur Indeed. Enter a valid registration number and click on. Human Resources Consultant at Alberta Gaming Liquor &. For companies that fail to comply with AML regulations (e. The amended handbook may be accessed on the AGLC website at AGLC. AGLC’S Post AGLC 6,385 followers 11mo Report this post Report Report. Learn how to comply with the Anti Money Laundering (AML) program and regulations for gaming workers in Alberta. Where there is no rule for a particular source in the AGLC you should adapt the closest fitting rule. For more information, visit amlcertification. 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. Footnote numbers are positioned after punctuation and appear at the end of each page of your document. 1) Enter your email address in the textbox below and click Submit. AML Analyst at Sun Life Financial Canada. Once you register for the course, you will have 30 days to complete the training online. Ernakulam. 1) Enter your email address in the textbox below and click Submit. , gilteritinib for AML patients with activating FLT3 mutations), or are restricted to such defined AML subgroups, such as AML-MRC (AML. 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. 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. Mission The Centre’s mission is to provide law enforcement and intelligence agencies with financial intelligence on money laundering, terrorist activity financing and other threats to the security ofYou are already logged in with this account or you did not logout properly from your previous session. 1. Call Number: K 114 . The handbook also provides information on AGLC's online services, training and certification courses, and bulletins for the casino industry. In order to continue service to Albertans, we have adjusted our work environment. AML makes up 31% of all adult leukemia cases. Trevor has 9 jobs listed on their profile. [8] Designed on a lightly armoured 4×4 chassis, it weighs an estimated 5. Differentiate yourself from the competition. Anti-Money Laundering Statement 4 and services, transactions, delivery channels, organisational structure and geographical locations in which it operates. SMART Training Certification Check. Acting Surveillance Assistant Manager July 2019 / March 2021. The program has been developed to educate all registered casino gaming workers within Alberta, including specified AGLC employees, on the topic of Money Laundering. Each member state should establish a financial intelligence unit (FIU) to prevent, report and combat money laundering and terrorist financing. ca. Approved, (SGD. Training for gaming staff As at March 31, 2022. Use 'ibid' to refer to a source in the immediately preceding footnote, including any pinpoints. Banks have typically used a piecemeal approach, adding staff to areas with the weakest controls. How much time do I have to get certified? Anti Money Laundering Training - Home. 53 followers 52. Red Cup applied for a stay and a judicial review of the decision. Anti-Money Laundering Certification. 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. , Gaming. Gaming workers must. About us. Businesses, organisations and individuals who want to sell or supply alcohol in Alberta must have a liquor licence. If you are a registered gaming worker in a casino, you must also have Anti-Money Laundering (AML) Training & Certification. Penalty type : BSA-AML Civil Money Penalties. If you have any inquiries about the AML training or certification, asking contact [email protected]. The principal AML/CFT legislation applicable are: Federal Decree-Law No. Monthly Income. Anti-money laundering (AML) certification AML certification. I need to get my Anti-Money Laundering Certification/renew my Certification. View Trevor Schulz, CFI’s profile on LinkedIn, the world’s largest professional community. Mgr. 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. Gaming workers must. How much time does the Anti-Money Laundering Certification online course take to do? 6. 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. Email. The ability to obtain registration with AGLC (Anti-Money Laundering and Registered Gaming Worker License) prior to start date. Telephone (toll-free in Alberta): 1-800-272-8876. 19 • Subsection was amended to clarify current AGLC regulatory and operational requirements. This referencing guide is a summary of the full AGLC 4th Edition, and deals only with the most highly used sources by law students. Equivalency will not be granted for certification offered in other provinces. Connect Eric Yarosh, CPA, CA Founder at Accountor. In the fight against money laundering, banks have traditionally been one step behind the bad guys. This page provides information on the different types of alcohol licences available in Alberta and how to apply for them. AGLC | ProTect Security Staff Training Participant Manual Appendix 5 A5-1 Appendix 5: Identifying Minors (from ProServe) One of the first steps in selling or serving liquor responsibly is to ensure the potential customer is not a minor. Deal Us In - Online Course. Senate overwhelmingly voted (81-13) to override President Trump’s veto of the National Defense Authorization Act for Fiscal Year 2021, passing into law legislation that includes – as Division F – the Anti-Money Laundering Act of 2020 (AML Act). SOTTO III. (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. Back. The Registrar is providing the following answers to common questions received since the Infobulletin announcing the upcoming changes to the Standards was published in July 2021. Please be reminded that the following covered persons (CPs) supervised or regulated by the Securities and Exchange Commission (SEC) are required to register with the AMLC through its Online Registration System: Securities dealers, brokers, salesmen, investment houses and other similar persons managing securities or. The Open Database Of The Corporate World. AGLC HOST FIRST NATION CHARITABLE CASINO POLICIES HANDBOOK . Enter a valid registration number and click on "Lookup" to see a list of current certifications. AGLC is taking the COVID-19 coronavirus matter seriously. , Mondays through Fridays. Join our team. 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. I need to get my Anti-Money Laundering Certification/renew my Certification. Jacquelyn B. Fax: 780-447-8914. 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. Doug Greaves Supervisor at AGLC Tobacco Enforcement Canada. The prognosis for acute myeloid leukemia varies depending on age, subtype, and response to treatment. Audio support is provided. AGLC is committed to reviewing policies to meet the needs of stakeholders, while maintaining an effective regulatory environment. 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 . Jan 2009 - Jan 20112 years 1 month. (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 or ph. 3. I need to get certified quickly. You must send a copy of bank statements, cancelled cheques, invoices and receipts along with the financial report. , Know. Lotteries. II. | Learn more about Rashmi Bagga's work experience, education, connections & more by visiting their profile on LinkedIn. of a Slot Attendant. Equivalency will not be granted for certification offered in other provinces. Remember Me: Sign In Time to complete: 30 days. ca or ph. 2. Regulatory AML/TF Advisor AGLC View Gary’s full profile See who you know in common Get introduced. In order to continue service to Albertans, we have adjusted our work environment. Full- and part-time liquor agents: Persons registered with AGLC as a liquor agency and their employees, or a third-party agent acting on their behalf, whose duties include the sampling of liquor products. For security reasons, this session has been terminated. The relevant AML/CFT laws, regulations and guidelines have. Example. To obtain a copy of AGLC4 you can: Purchase a copy; Download the view only. ca or ph. To comply with AGLC’s policies, workers at licensed premises must have the certification required for the work they do. AGLC is looking for a dynamic, professional individual to join our Strategic Planning Branch. • Note the party names (in italics), year of publication, volume number, abbreviated law report name, firstThe Anti-money laundering Act 2020 reflects the US government’s focus on punishing noncompliance with the BSA and other anti-money laundering rules. Follow the on-screen instructions to pay for and access the program. , the specific page, paragraph or section. This might be followed by a stem cell transplant. ca. 50 Corriveau Avenue. How to register: Order it through the online shopping cart system or use an activation ticket code. Office hours are 8:15 am until 4:00 pm, Mondays through Fridays. Most will be in adults. There are two pieces of anti-money laundering legislation that B. Equivalency will not be granted for certification offered in other provinces. The Electronic Raffles Standards Document (ERSD) outlines the minimum technical standards for approval of. 87, Opera v. Whether you are a recent graduate or looking for something new, AGLC has a dream job waiting for you. For new account requests, please email AGLC Anti-Money Laundering: aml@aglc. Anti-Money Laundering Certification.