GACO Events 2017

Wine & Compliance

Wine & Compliance

April 19, 2017
My Wines Gibraltar
SAR Reporting Online Tool

SAR Reporting Online Tool

May/June 2017
Risk on the Rock

Risk on the Rock

September 20, 2017
Sunborn Yacht Hotel, Gibraltar
AML Training with Sue Grossey

AML Training with Sue Grossey

November 2017


Member Benefits

✔ Latest compliance laws and regulations updates
✔ Certification and training
✔ 10% Discount on course and training costs
✔ 10% Discount for events and conferences
✔ Business Networking in Gibraltar
✔ Access to member forums

Apply

Contact Information

(+350) 200 74518

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar