‹ Appendix A – Cyber Security Control Guidelines TC-A Introduction › TC Money Changers Training and Competency Module TC-A Introduction TC-A.1 Purpose TC-A.2 Module History TC-B Scope of Application TC-B.1 Scope of Application TC-1 Recruitment and Assessing Competence TC-1.1 Recruitment and Appointments TC-1.2 Assessing Competence TC-2 Training and Maintaining Competence TC-2.1 Training and Supervision TC-2.2 Maintaining Competence TC-3 Record Keeping TC-3.1 Record Keeping TC-4 Transitional Provisions TC-4.1 Transitional Period Appendices: Appendix TC-1 Qualifications and Core Competencies of Controlled Functions ‹ Appendix A – Cyber Security Control Guidelines TC-A Introduction ›
