Written on Thursday, 12 March 2020
The Chartered Institute for Securities & Investment (CISI) and the Gibraltar Association of Compliance Officers (GACO) are delighted to announce a collaboration aimed at strengthening the culture, integrity and professionalism of financial services markets and practitioners.
The confirmation will mean that reciprocal arrangements will be in place for members of both organisations to access mutual qualifications, membership and continuing professional development (CPD) content.
Written on Monday, 02 March 2020
This is an opportunity to join a successful insurance company and highly-skilled team, who offer long term career growth. Haven are a successful insurance company with a strong growth strategy and this role is well suited to an individual that is looking to advance their career in compliance. You will be operating the Company’s compliance, risk and corporate governance frameworks, ensuring the Company comply with all applicable legislation and regulations.
Haven is committed to developing members of its team, and provides funding for relevant training and qualifications.
Written on Friday, 14 February 2020
The risks to your business as a result of cybercrime is growing daily and we are seeing fundamental changes in attitudes and approaches to compliance, regulatory control and security from both companies and government bodies. Therefore, to ensure we stay up to date with the developments GACO has asked Peter Bassill, Gibraltar’s only resident Cyber Security Researcher, to make predictions on the state of Cyber Security, the real World risks and what you need to do to protect your business in 2020 and beyond.
Written on Monday, 27 January 2020
2020 should be the year of perfect vision. If only it were that simple for financial services risk and compliance officers to foresee the challenges the coming year will bring.Download the PDF guide here.
Written on Thursday, 10 October 2019
The legal and regulatory obligations relating to the management of anti-money laundering, sanctions, counter-terrorist financing, and anti-bribery and corruption are constantly being updated to ensure effective identification and mitigation of financial crime risks.
For both the financial services and the gaming industry, having employees and management with appropriate knowledge and awareness of the financial crime controls that need to be in place and any regulatory developments is paramount. For this reason, GACO is committed to offering annual anti-money laundering training and counter-terrorism financing and is happy to invite you to attend this year’s sessions which shall be delivered by David Parody.
Written on Monday, 23 September 2019
With laws and regulations constantly changing, it's crucial for organisations and companies stay up to date if they don’t want to end up on the wrong side of the law.
Read more (GBC)
Written on Wednesday, 18 September 2019
Written on Thursday, 29 August 2019
The core role is the compliance oversight of the activities of three Gibraltarbased insurance companies; Markerstudy Insurance Company Ltd, St Julians Insurance Company Ltd and Zenith Insurance PLC. You will be the first point of contact with the GFSC and other regulatory bodies. The main responsibilities are:
Written on Friday, 26 July 2019
Written on Thursday, 25 July 2019
Compliance positions currently available in Gibraltar. Please visit www.fcr.gi for more information or contact firstname.lastname@example.org.
Looking for someone who is highly organised, able to prioritise work therefore excellent time management skills. Excellent attention to detail to be able to analyse data quickly and accurately. A person who has an interest in compliance and risk and is able to build collaborative relationships internally and externally.
Written on Wednesday, 10 July 2019
GACO is delighted to invite you to this keynote Conference focusing on change. Today we live in uncertain times, with risk evolving at pace and in new directions. This brings both threats and opportunities to your business – in order to succeed, you will need to adjust your thinking accordingly. To help you manage the changing risk landscape, we have brought together outstanding international and local speakers to provide not only valuable insights for all of us in Gibraltar but entertaining delivery also.
Date: Thursday 19 Sep 2019Time: from 11.30 amVenue: Sunborn Yacht HotelPrice: £150 for GACO Members
*2nd and subsequent applications to attend will be at £140 unless early bird price applies.
Early bird offer: £130**For GACO members, for payments before 9th August
£180 for Non-Members
Written on Thursday, 27 June 2019
BPP is hosting its 8th Annual Business and Finance Conference in Guernsey on 10 December 2019 at The Duke of Richmond Hotel.
The speaker line-up and agenda includes:
Gibraltar Association of Compliance Officers,
PO Box 1493, Gibraltar