Written on Monday, 01 April 2019
On the 28th March 2019 HM Government of Gibraltar published the Sanctions Act (the “Act”) to give effect to numerous international requirements relating to financial and other sanctions. This Act consolidates and makes it clearer for businesses to understand what international, and local, sanctions apply in given circumstances.
Written on Thursday, 28 March 2019
The session will focus on the key skills used to resolve and diminish usual office conflicts and propose a systematic methodology (inspired by Mediation skills) which cannot only resolve key issues faced in office settings, but also help motivate staff, improve staff relations and increase staff retention.
Written on Monday, 25 February 2019
From Hedgehog Security
On the 28th of February we will be hosting a free event onboard the Sunborn in Gibraltar to talk about the state of Cyber Security in Gibraltar. This is a free to attend event, just click the button below to sign up at Eventbrite.
Sign Up - Click here
Firms operating in a regulated environment are facing unprecedented levels of regulatory scrutiny through financial regulators and other regulatory bodies who are taking a more intensive and intrusive supervisory approach. The regulatory bodies continue to focus on Conduct Risk and specifically firms’ ability to proactively identify, monitor and manage the risk of delivering poor outcomes for customers.
Written on Monday, 18 February 2019
Cybercrime is a growing threat to individuals and businesses. New data protection regulations such as GDPR highlight the increasing need to train people so that they can undertake their responsibilities in cyber crime prevention. This course is designed to provide an oversight of cybercrime risks and basic defences that all employees can undertake in their day to day roles.The event will be held on the 28th March 2019 at the Gibraltar University.
Session 1 has registration at 8:45 with a start of 9 am-10.30 am
Session 2 has registration at 10.30 with a start of 11 am - 12.30 pm
Fee is £40
View Course Details
Written on Wednesday, 13 February 2019
Project Nexus is an initiative to outreach financial reporting entities that are obligated by law to submit Suspicious Activity Reports. The project will be delivered by stakeholders to enhance awareness, improve working practices and create a forum in order to keep abreast with AML and CFT requirements.
The National Coordinator for AML/CFT and GFIU will be delivering a presentation on Terrorist Financing and Proliferation Financing risks as highlighted in the Confidential TF NRA. The presentation will also include a geopolitical analysis; transnational crime, human trafficking, drugs trafficking, weapons smuggling in North Africa as a region in close proximity to Gibraltar and the recommendations of the ‘Monaco document’ on TF for International Finance Centres.
Written on Tuesday, 12 February 2019
26th and 27th March 2019 at the University of Gibraltar
Delivered by Colin Tansley, MSc, M.A.B.I, TAP.Cert, ABILDDirector Intelect Solutions Ltd UK.
We have been asked to repeat this Workshop following the very successful Workshop earlier this year and your responses to our questionnaire. On this occasion we are running three courses consecutively.The agenda for each day is set out below. Please be aware that places are limited and will be allocated on a first come first served basis, provided the fee is paid at the time of reservation.
Booking form - click here
Written on Wednesday, 16 January 2019
We are seeking a graduate to join our dynamic Compliance and Risk department and be part of the sixth largest professional services network in the world.
Written on Wednesday, 31 October 2018
GACO hosted an event on “Blockchain and Financial Crime Prevention - Risks and Opportunities” on the 17th October 2018. Featuring international speakers from a multitude of backgrounds with experience in this new industry, the event discussed law, regulation and technology in this minefield. It aimed to help delegates understand the basics of this new technology and the opportunities that may be available, through it. The event was attended by over 125 delegates.
Written on Monday, 29 October 2018
GACO welcomes Tim Parkman to the Rock, who will provide AML and CFT training using the latest case studies and videos from his company, Lessons Learned Ltd. (www.lessonslearned.co.uk).
This workshop will cover:
GACO welcomes Tim Parkman to the Rock, who will provide AML and CFT training using case studies and videos from his company, Lessons Learned Ltd (www.lessonslearned.co.uk).
Written on Monday, 15 October 2018
A toolkit for effective investment compliance, oversight and control of Crypto Currency investments.
If you, personally, or your clients have decided to get exposure to cryptocurrencies, you are probably asking yourself these questions:
Gibraltar Association of Compliance Officers,
PO Box 1493, Gibraltar