Chapter Message Board
Luncheon - April 25, 2017
Please join us at our April 25th (Tuesday) luncheon where we will welcome Investigators, Dan Konowalchuk, Senior Manager of Anti-Money Laundering (AML) and Micheal Croteau, AML Trend Analyst/Training Coordinator at Alberta Gaming & Liquor Commission (AGLC). They will provide a presentation discussing Anti-Money Laundering and Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) requirements. As of July 1, 2015, the AGLC was designated the reporting entity for all gaming activities within casinos and Racing Entertainment Centres in Alberta. This required the AGLC to establish and maintain an anti-money laundering program that complies with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, associated Regulations and FINTRAC guidelines. An AML unit was established within the Investigations Branch of the Regulatory Services Division to carry out the responsibility for managing and administering the program. The purpose of this comprehensive program is to detect and deter money laundering activities within gaming facilities.
Your ASIS membership will expire on Dec. 31, 2016, and you will need to renew your membership to stay active. Don’t miss out on these and other great benefits that come with membership…renew today.
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New Employment Opportunity Posted
2017 Chapter Executive
The positions in Bold are the elected positions, if you are interested in putting your name forward for next year elections or volunteering for one of the other positions please email the chapter chair.