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.

Required*

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 pay your yearly membership of £200 online here or transfer said amount to the following bank account:

 

SWIFT: GIBKGIGI

Sort code: 60-83-14

Beneficiary: Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar

 

Account Number: 12690001

Beneficiary IBAN GBP:GI38 GIBK 0000 0126 9000 001

Reference: Name of the Company + GACO Membership + Year


 

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

Apply

Contact Information

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar