Preparing for the new anti-money laundering rules

Get ready for the Fourth Money Laundering Directive, which has significant consequences for all regulated firms. You can look forward to:

• A requirement for firms to take appropriate steps to identify and assess the risks of money laundering and terrorist financing to their business. Firms will be required to document these risk assessments and keep them up-to-date

Read more - moneymarketing.co.uk


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