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.

Best Practices In Trust And Company Management

Best Practices In Trust And Company Management

Best Practices In Trust & Company Managementby John Harper

Sunborn Hotel 17th Sept 2018
How ‘bullet-proof’ is your Source of Wealth Due Diligence?

How ‘bullet-proof’ is your Source of Wealth Due Diligence?

How ‘bullet-proof’ is your Source of Wealth Due Diligence?

Sunborn Hotel 08:30am - 11:00am 10th Oct 2018
Blockchain and Financial Crime Prevention Risks and Opportunities

Blockchain and Financial Crime Prevention Risks and Opportunities

Blockchain and Financial Crime Prevention Risks and Opportunities

Sunborn Hotel 08:30am 17th Oct 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

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Contact Information

(+350) 200 74518

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar