Written on Wednesday, 15 August 2018
We are happy to invite you to the seminar on Best Practices in Trust & Company Management that was organised in conjunction by GACO, ATCOM Gibraltar and STEP Gibraltar and that has been set up and will be delivered by CLT International Limited and their designated speaker John Harper, FCA, FCIS, FCMI, F.Inst.TT, TEP (for further details, please kindly see the speaker's bio).
Written on Monday, 16 July 2018
The course is designed to support risk professionals, anti-money laundering laundering professionals and VC industry practitioners in understanding more about the development of VC and how to manage associated financial crime risks. Core learning is provided via a detailed course manual, with additional media providing further help and guidance on some of the course’s key learning points.
Written on Thursday, 07 June 2018
GACO is delighted to invite you to this half day seminar aimed at providing the Gibraltar Gambling industry with awareness of the current jurisdictional operational challenges, money laundering responsibilities and looking at the possible short, medium and long- term compliance challenges facing Gibraltar and the gambling sector.
This will be a unique opportunity to get abreast with the latest hot topics within the gambling industry providedby Christina, a leading expert in the area.
Written on Thursday, 17 May 2018
Bank Lombard Odier & Cie Ltd is one of the oldest and largest private bankers in Europe with a recognised presence in all major financial markets and a network of 27 offices in 23 countries. Our name is synonymous with expertise, quality and tradition. In addition to these values, which we have held since 1796, the Firm is today an innovative and forward thinking organisation.
Written on Friday, 04 May 2018
Changing regulation, increased enforcement and the adoption of new technologies are changing the risk landscapes that organisations must face. EY's 15th Global Fraud Survey contains insights from business leaders on the risks and challenges organisations face in fighting fraud and corruption in an era of significant technological advance. The survey also discusses how companies are addressing these risks through enhanced technologies and increased compliance efforts.
View the EY Survey
Written on Tuesday, 24 April 2018
The current international tax framework maps the taxation of profits to the location of management of key functions, assets and risks. In essence, it seeks to tax profits where value is created. A taxable presence will typically only arise in jurisdictions where an enterprise has a physical establishment.
Written on Tuesday, 27 March 2018
Written on Monday, 19 March 2018
When we are all about to completely digest 4AMLD there is already 5AMLD around the corner waiting for us. Therefore, I thought that you would appreciated the following document that compares 4AMLD with the upcoming 5AMLD in a structured and simple way:
Written on Saturday, 17 March 2018
Regulators are holding financial institutions responsible for the real-life consequences of anti-money laundering (AML) failures. Firms must reconfigure their transaction monitoring programs to identify the emergent, multi-dimensional money laundering and terrorism finance methods that are defeating today’s rules-based detection scenarios.
We explore what exactly Blockchain is, what it means for corporates around the world and how it might impact the status quo of banking.
Please kindly bear in mind that some of the course titles are subject to changes even though the topics covered will be in-line with the above descriptions.
One or two dates might need to be changed. We will send you in due course the final invite for the above events with the respective booking forms for the seminars, nevertheless we wanted already make you aware of the dates for those events allowing you to make appropriate arrangements to attend the seminars in question.
Written on Wednesday, 14 March 2018
HM Government of Gibraltar has today published a white paper covering “Token Regulation”. The document can be viewed by clicking on this link to the Gibraltar Finance website.
Gibraltar Association of Compliance Officers,
PO Box 1493, Gibraltar