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Welcome to the Gibraltar Association of Compliance Officers website.

"In partnership with government and local and international professional bodies and associations, the Gibraltar Association of Compliance Officers seeks to promote the exchange of views and the professional development of officers engaged in the performance of a compliance function within the Gibraltar Finance Centre."

Recent Announcements

.: GACO presents... The Gibraltar Association of Compliance Officers is once again pleased to offer you the annual AML training sessions (click here for course slides)

.:The GACO Library
Four DVDs now available to borrow - click here for further details

.:The International Compliance Association (ICA) is now offering GACO members 10% discount on the published fee of the ICA International Diploma in Compliance.

.: Corporate Governance
.: Approved Persons Regime

The International Compliance Associationis a professional organisation dedicated to the furtherance of best compliance, anti money laundering and financial crime prevention practice. The ICA seeks to transcend national boundaries by educating and supporting professionals globally, through the provision of internationally recognised qualifications, member information exchange and training. Qualifications offered include:     - ICA International Certificate in Anti Money Laundering Awareness     - ICA International Certificate in Financial Crime Awareness     - ICA International Certificate in Compliance Awareness Details of further AML and financial crime prevention courses can be found here. All courses are offered with the support of GACO in Gibraltar and GACO members receive a 10% discount on ICA Diploma course fees.

Access to all pages of the GACO website except Home and Join are restricted to members only and require the use of a password. If you are a member and have forgotten your password, please e-mail communications@gaco.gi.

If you wish to become a member, please complete and send the appropriate membership form.

Please view our services page if you require corporate / individual membership application forms.