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David Parody Introduction for GACO's Anti-Financial Crime Training for Non-Compliance Employees

15 October 2026

Financial crime prevention isn't just a job for the compliance team. Designed for new entrants and non-compliance staff across Gibraltar's regulated sector, this course introduces the fundamentals of AML, CFT and CPF in a practical, accessible way.

David Parody is widely recognised within Gibraltar's professional community for his expertise in AML and regulatory compliance.

GACO Women in Compliance Team Announces Webinar on Bitcoin Foundations, Regulation, Financial Autonomy and the Psychology of Adoption

13 October 2026

The Gibraltar Association of Compliance Officers (GACO) has announced an upcoming interactive webinar hosted by its Women in Compliance Team, titled "Bitcoin, Demystified: Foundations, Regulation, Financial Autonomy and the Psychology of Adoption." Scheduled for Thursday, 29th October 2026, from 09:30 to 11:00 CEST, the 90-minute online session will feature keynote speaker Lisa Tscherry, Founder and CEO of SatoShe, a leading Swiss platform dedicated to Bitcoin education. While the session spe…

The Nomenclature of Integrity - Why regulatory legislation should standardize the 'Compliance Officer' title

09 October 2026

Establishing a standardized "Compliance Officer" title across regulatory frameworks is essential to resolving the current "crisis of regulatory clarity" caused by a fragmented patchwork of alternative designations. When legislation permits vague aliases such as "Ethics Lead," "Monitoring Officer," or "Designated Person," the authority and independence of the compliance function are significantly diluted. This ambiguity creates a "nomenclature loophole" that enables regulatory arbitrage, obscure…

GFCC Careers Fair Financial Jobs Guide 2026

07 October 2026

While standard roles in banking, insurance, and investment form the familiar front line of financial services, Gibraltar’s finance sector relies on a vast and dynamic ecosystem of non-traditional career paths. Professionals in compliance, information technology, cybersecurity, software engineering, and data analysis keep operations secure and technologically advanced. Simultaneously, businesses depend on vital operational functions including human resources, talent acquisition, strategic marke…

GACO Anti-Financial Crime Training for Non-Compliance Employees 2026

06 October 2026

The Gibraltar Association of Compliance Officers (GACO) is pleased to announce its 2026 Beginners' Course in Anti-Financial Crime (AML/CFT/CPF). 🗓️Tuesday 20th and Wednesday 21st October (identical morning sessions – please register for one date only) 🕐Time: 9:30am to 12:30pm (registration opens at 9:15am; mid-morning coffee and biscuits break) 🏢Location: Leisure Cinemas 💷Price: £40 for GACO members / £80 non-GACO members Financial crime prevention isn't just a job for the compliance…

Bitcoin, Demystified: Foundations, Regulation, Financial Autonomy and the Psychology of Adoption for Women in Compliance

02 October 2026

Join the GACO Women in Compliance Sub-Committee for an engaging, high-impact session on digital currency, designed to cut through the noise and provide clear, well-founded insights into Bitcoin. While this session specifically focuses on empowering women in compliance and broader business roles, participants of all genders are warmly invited to attend and join the discussion. Whether you are navigating the evolving regulatory landscape or seeking to expand your personal understanding of digit…

Beyond the Policy: A Whistleblower's True Story & Practical Case Management

22 September 2026

Having an effective whistleblowing policy on paper is one thing; navigating a live, high-stakes report in practice is another. The Gibraltar Association of Compliance Officers (GACO) invites members and industry professionals to an exclusive, highly practical session featuring Pav Gill—the whistleblower who exposed the multi-billion-euro Wirecard scandal. Moving beyond high-level theory, this session bridges real-world experience with actionable operational strategy for compliance, legal, and…

Have Your Say: European Compliance Officer Survey 2026

18 September 2026

GACO is pleased to invite all members to participate in a landmark Europe-wide research initiative led by ENFCO (European Network of Compliance Organisations), which will culminate in a flagship White Paper titled "What’s on the Compliance Officer’s Agenda?". The role of the Compliance Officer is evolving rapidly. From navigating complex regulatory shifts to integrating ESG standards, digitalisation, and artificial intelligence, the boundaries of modern compliance are being redefined. This sur…

Ministry of Justice Sanctions Coordination Team - Sanctions Training for GACO - Monday 12th October 2026

04 September 2026

The Sanctions Coordination Team at the Ministry of Justice is organising Sanctions Training for the private sector. The training is intended to cover the practical application of Gibraltar’s sanctions framework and the obligations placed on firms. Additional training sessions have now been added: Monday 12th October 2026 Tuesday 3rd November 2026 Thursday 5th November 2026 Monday 9th November 2026 Tuesday 17th November 2026 All sessions will run from 9:45am to 11:00am, at the Gibral…

GACO Seminar: Data Sovereignty in the Age of AI and AML

Data Sovereignty in the Age of AI and AML – Understanding Where Your Data Lives, Who Accesses It, and Why It Matters Overview As artificial intelligence rapidly transforms the compliance landscape and Anti-Money Laundering (AML) frameworks become increasingly data-dependent, understanding data sovereignty has never been more critical. Financial institutions and compliance professionals in Gibraltar face growing complexity regarding cloud infrastructure, international data transfers, regulator…

Risk on the Rock 2026: Beyond the Obvious

Date: Wednesday, 16th September 2026 | From 11:30 AM (detailed program below) Venue: Conference Room, Sunborn Yacht Hotel, Gibraltar Pricing GACO Members: £95 (1st attendee) | £80 (subsequent attendees) Non-Members: £115 The Gibraltar Association of Compliance Officers (GACO) is delighted to invite members and industry professionals to this year's Risk on the Rock keynote conference. Theme: Beyond the Obvious Designed to inform, challenge, and inspire. Why Attend? In an increasingly…

GACO Risk on the Rock – Beyond the Obvious: Introducing Our Fourth Keynote Speaker

We are delighted to introduce the fourth keynote speaker for the upcoming GACO 2026 Flagship Event, Risk on the Rock, taking place on Wednesday, 16th September 2026. Continuing our conference theme, “Beyond the Obvious”, we are thrilled to welcome one of the UK’s most prominent ethical hackers and cybersecurity experts, Jamie Woodruff. When considering security and risk management, looking "beyond the obvious" means examining the human element and physical vulnerabilities that traditional dig…

GACO Risk on the Rock – Beyond the Obvious: Introducing Our Third Keynote Speaker

We are thrilled to introduce the third keynote speaker for the upcoming GACO 2026 Flagship Event, Risk on the Rock, taking place on Wednesday, 16th September 2026. In keeping with our conference theme, “Beyond the Obvious”, we are delighted to welcome globally recognised expert in strategy, crisis management, and ethical leadership, Dr José R. Hernandez. When navigating complex regulatory pressures and corporate crises, looking "beyond the obvious" requires leaders to look deeper into the roo…

GACO Risk on the Rock – Beyond the Obvious: Introducing Our Second Keynote Speaker

We are delighted to introduce the second keynote speaker for the upcoming GACO 2026 Flagship Event, Risk on the Rock, taking place on Wednesday, 16th September 2026. Continuing our event theme, “Beyond the Obvious”, we are thrilled to welcome leading technology ethicist, researcher, broadcaster, and author Dr Stephanie Hare. As artificial intelligence and emerging technologies rapidly reshape the regulatory, operational, and ethical landscapes, looking "beyond the obvious" requires a deep und…

Shaping the Future of Compliance: Exciting Changes to GACO Student Memberships!

At GACO, we believe that building a strong compliance culture starts early. To support young talent and make professional development more accessible, we are thrilled to announce a brand-new structure for our Student Memberships. Whether you are just starting to think about your future career or are already deep in your university studies, GACO is here to support you. What’s changing? Free Membership for Secondary School Students: If you are currently studying for your GCSEs or A-Levels, y…

GACO Risk on the Rock - Beyond the Obvious: Introducing Our First Keynote Speaker

We are thrilled to announce our first speaker for the GACO 2026 Masterflag Event on 16th September 2026. To help us look "beyond the obvious" of modern compliance, we are bringing you one of the most prominent voices in financial journalism today: Oliver Bullough. Oliver is a world-renowned author and journalist from Wales who specialises in writing about the shadowy world of global financial crime. He is the acclaimed author of Moneyland and Butler to the World (both published by Profile Boo…

GACO Executive Committee Re-elected at 2026 Annual General Meeting

The Gibraltar Association of Compliance Officers (GACO) successfully hosted its Annual General Meeting (AGM) this morning. The well-attended virtual session provided an excellent opportunity to reflect on the association's achievements over the past calendar year, including our advanced training programmes, technical sessions, and vital regulatory updates. Following the formal election process, we are pleased to announce that the existing GACO Executive Committee has been re-elected for the 20…

Save The Date! Risk on the Rock, Wednesday, 16th September 2026

We recently asked you to save the date for our upcoming Risk on the Rock conference, and we are thrilled by the initial response and the interest raised. If you haven’t already done so, please ensure you block out your afternoon on Wednesday, 16th September 2026. Here are the key details at a glance: Event: Risk on the Rock Theme: Beyond the Obvious Date: Wednesday, 16th September 2026 Time: 11:30am to 17:30hrs What to Expect This year’s theme, "Beyond the Obvious," promises to chal…

ENFCO Whistleblowing Framework Whitepaper

ENFCO has officially published its Whistleblowing Framework Whitepaper, now available in the News section of its website. The publication outlines key principles and guidance designed to strengthen whistleblowing practices and promote transparency and accountability. The whitepaper can be accessed directly here: https://www.enfco.eu/news/59-the-enfco-whistleblowing-framework-whitepaper In addition, ENFCO has shared a related announcement on its official LinkedIn page to further highlight the…

New Secure Digital Certificates

We are pleased to share an important update regarding our certification process. Effective immediately, every certificate issued by GACO, whether for course completion, event attendance, or the accrual of Continuing Professional Development (CPD) hours, will be issued as a digital credential rather than a PDF attachment. We understand that procedural changes require adjustment; however, we wish to emphasize that this transition is designed to provide you with a more secure and efficient experi…

Student Spotlight – Matthew Turnock

This year, GACO introduced its student membership initiative, designed to encourage local students to broaden their knowledge, strengthen professional expertise, and support ongoing personal and career development within Gibraltar’s compliance and governance community. A strong example of the value of this initiative is Matthew Turnock, MA in Leadership & Management student at the University of Gibraltar. Alongside his part-time studies, Matthew holds several significant professional an…

GACO Summer Party 2026

Celebrate the summer season with the Gibraltar Association of Compliance Officers! We are delighted to invite all GACO members to our annual Summer Party. Set against the beautiful backdrop of the Royal Gibraltar Yacht Club at sunset, this evening promises to be the perfect opportunity to unwind, network, and enjoy the company of fellow professionals in a relaxed, social atmosphere. Guest Policy & Registration Attendance is entirely free of charge for GACO members. We also encourage you…

GACO Annual General Meeting 2026

In accordance with clauses 8.3, 9.5 and 16.1 of the Constitution, notice is hereby given that the Annual General Meeting of the Gibraltar Association of Compliance Officers (GACO) will be held at 09:30 hours on Wednesday, 1st July 2026. The meeting will be held online via the GoToMeeting application. Agenda 1. Approval of the minutes of the 2025 Annual General Meeting held on 2nd July 2025 2. Chairperson’s Report 3. Treasurer’s Report 4. Training Committee Report 5. Ratificati…

Beyond the Data: Turning Intelligence Reports into Actionable Compliance Wisdom

GACO is pleased to invite members and industry professionals to an exclusive in-person technical session hosted in collaboration with Sqope Intelligence. In today’s regulatory environment, having data is not the same as having insight. As financial institutions in Gibraltar face increasingly complex ownership structures and UHNW client profiles, the ability to transform intelligence into defensible compliance decisions is paramount. We are delighted to welcome Nadia Ait Ziani, Director of UK…

Inside Cyber-Enabled Proliferation - How Finance Powers the Threat

This presentation examines how proliferation financing has evolved beyond traditional sanctions frameworks into a complex, cyber-enabled threat where finance, technology, and global trade intersect. Using case studies, it explores how state-sponsored actors exploit cyber operations, virtual assets, and international financial systems to generate and move funds in support of weapons of mass destruction programmes. It highlights the methods used to bypass sanctions, including crypto-enabled t…

Strengthening Governance: Specialist NED & iNED Training with GACO and BPP International Finance

GACO is delighted to partner with BPP International Finance to present an exclusive training session specifically designed for Non-Executive Directors (NEDs) and Independent Non-Executive Directors (iNEDs). As the regulatory landscape becomes increasingly complex, the role of the NED has never been more critical. This session provides a deep dive into the evolving responsibilities of directors, offering practical insights into risk management, strategic planning, and corporate governance. We…

Leading the Conversation – Women, Voice & Impact | GACO Women in Compliance

Hosted by GACO Women in Compliance Gibraltar, this event is designed to create an inclusive space to explore leadership, communication, and diverse perspectives in the compliance profession. While the focus is on empowering women, all are warmly welcome — men included — to join this important conversation. The session will feature a dynamic panel discussion moderated by Nicole Torres Byrne, with insightful contributions from a distinguished group of professionals. 🎤 Leading the Conversation…

GACO and BPP International Finance Announce Strategic Partnership to Elevate Compliance and Finance Training in Gibraltar

The Gibraltar Association of Compliance Officers (GACO) is pleased to announce a new strategic partnership with BPP International Finance, a leading international provider of professional education. This collaboration marks a significant milestone in GACO’s mission to enhance the professional development of its members by providing access to world-class, internationally recognised training and qualifications. Through this partnership, GACO members will benefit from BPP International Finance’s…

FREE GACO Webinar: Communicating Compliance – Making Risk Make Sense

Compliance professionals possess deep technical expertise, yet one of the most persistent challenges remains ensuring that risk and regulatory messages are clearly understood, accepted, and acted upon across the wider business. Often, a message is technically correct, but fails to land because it hasn't been translated into business impact or because the tone triggers unintended defensiveness. In this practical webinar, Hannah Shellswell, founder and Director of Boost Training & Coaching…

Webinar | Consumer Duty 2.0: From Avoiding Harm to Promoting Good Outcomes

Since the introduction of the Consumer Duty, the regulatory landscape has shifted fundamentally from a "checklist" approach to one rooted in outcomes. However, for many firms, the initial implementation phase focused heavily on the negative: avoiding foreseeable harm. As we move into "Consumer Duty 2.0," the focus is evolving. It is no longer enough to simply ensure that customers are not being disadvantaged; the Financial Conduct Authority (FCA) and global regulators such as the Gibraltar Fin…