ASIS Chapter 156 Edmonton & Northern Alberta

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. 

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New Employment Opportunity Posted
2017 Chapter Executive
Chair   Sheldon House
Vice ChairRobert Furlong
Secretary Susan Kedzo
TreasurerDreena Fedoruk
MembershipJohn Slater
Social/LuncheonSusan Kedzo
CertificationDale Yushchyshyn
Education Geoff Frisby
Law EnforcementNeil Lemay
Young Professional
Tyler Duggan
LegislativeKevin Roberts
 ProgramRob Furlong
 Women in Security
 Pam Brown

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.