Upcoming GACO Events in 2018

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.

We look forward to see you at those GACO events.

Better Understanding your Obligations in terms of Accounting and Disclosure Requirements for Gibraltar Companies

Better Understanding your Obligations in terms of Accounting and Disclosure Requirements for Gibraltar Companies

Better Understanding your Obligations in terms of Accounting and Disclosure Requirements for Gibraltar Companies

15th March 2018
LexisNexis Seminar

LexisNexis Seminar

LexisNexis Seminar - Enhanced Due Diligence as business enabler

25th April 2018
Albany Group

Albany Group

Albany Group - Cutting Edge Technology as an enabler for effecient and effective KYC & CDD

3rd May 2018
FSTP full day workshop

FSTP full day workshop

FSTP full day workshop - The role of the Compliance Officer & MLRO in regulation today (requirements for authorised/regulated individuals)

16th May 2018
GACO AGM

GACO AGM

GACO AGM

7th June 2018
ThomsonReuters

ThomsonReuters

ThomsonReuters - Taking effective measures to combat terrorist financing activities

14th June 2018


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

(+350) 200 74518

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar