GACO individual membership is open to individuals in Gibraltar in employment as Compliance Officers or Money Laundering Reporting Officers, and to those employed, in whole or in part, within a compliance function or any such person as the Executive Committee shall approve.
Individual members benefit in the same way as corporate members by enjoying members only rates on all GACO events and conferences. GACO members also currently qualify for 10% Discount on courses offered by the International Compliance Association.
GACO has been active in providing respected Compliance and AML/CFT training services to entities within the Gibraltar jurisdiction for over a decade.
Membership to our community will benefit both your company and you as an individual, offering notification and discounts on training courses and events and a forum for discussion with like-minded and experienced professionals. We also offer in association with the UK based International Compliance Association, a 10% discount on their internationally recognised Compliance courses.
There are 2 types of corporate memberships:
• Less than 10 employees: £200 p.a.
• More than 10 employees: £300 p.a.
✔ 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