Welcome to the website for the Gibraltar Association of Compliance Officers. 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.


Authorised Representatives will be sent a username and password in order to access the members area of the website, including forums, training materials and event information. There is a limit of 3 representatives per organisation.

Please send a cheque for £200.00 payable to Gibraltar Association of Compliance Officers to:

The Membership Secretary, Gibraltar Association of Compliance Officers, PO Box 1493

Please note that whilst you may have 3 representatives, only 1 vote will be allowed per Company.


Member Benefits

✔ 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


Contact Information


Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar