31 May 2025 - Webinar - AML Inspections | AML/CFT Staff | 07
The Gambling Supervision Commission (GSC) has released a webinar on GSC Inspections. This video is the seventh in a series of videos covering the AML/CFT inspection process from initial self-assessments to the onsite inspection and final report. This video covers the roles and responsibilities of AML/CFT Staff, focusing on effectively demonstrating that you are meeting code requirements.
Topics include:
- MLRO Role and Responsibilities;
- AML/CFT Compliance Officer Role and Responsibilities; and
- Good Practice Tips to consider.
You asked and we delivered:
At the AML Forum in July 2024, attendees were asked to rate their knowledge of the Inspection process. Almost one-third of respondents felt that their knowledge of the Inspection process “Could be better” and attendees asked for more transparency regarding the Inspection process to be provided. This webinar has been released based on the feedback received.
The video can be viewed on the GSC’s YouTube channel.