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 email@example.com.
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:
Written on Thursday, 20 June 2019
In accordance with clauses 8.3, 9.5 and 16.1 of the Constitution, notice is hereby given that the Annual General Meeting will be held at 09.30 on Wednesday 10th July 2019 in the Gibraltar Finance Centre Boardroom, GIBRALTAR.
1. Approval of the minutes of the Annual General Meeting 7th June 2018 2. Chairperson’s Report3. Treasurer’s Report4. Training Committee Report 5. Social Media & Networking Committee’6. Ratification of Executive Committee Actions7. Election of Executive Committee 2020 (see notes 1 & 2 below)8. Subscriptions for 2020 (see note 3 below)9. Any Other Business
Written on Friday, 07 June 2019
The GFIU in collaboration with GACO, have invited Christina Thakor-Rankin to run a workshop on improving the quality of SARs from the e-gaming sector. Christina has over 20 years’ experience in the betting and gaming industry, working with some of the sector’s biggest names. The number of SARs submitted to the GFIU has increased dramatically in 2018 in comparison to previous years.
Written on Thursday, 06 June 2019
We are delighted to invite you to the International Seminar on ‘Managing chaos’ organised by BrightMed with the support of GFIA and GACO. The event will take place on Thursday 13th of June at the University of Gibraltar from 8:45 to 12:00. The aim is to discuss positively the theme of chaos and how to embrace it at a corporate level to ensure a positive and rewarding outcome.
Written on Friday, 24 May 2019
Brief Outline of Seminar Topic: A whistle stop tour, guided by our lead data protection expert, Anita Lines, around the most important GDPR enforcement activity including real life scenarios from the UK and Gibraltar. If you think you are compliant, or fear that you are not, this breakfast briefing will help. Find out how European Regulators are approaching organisations to request evidence of compliance to the GDPR – even in circumstances when there has not been a breach or a complaint.
Gibraltar Association of Compliance Officers,
PO Box 1493, Gibraltar