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.

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
GACO Breakfast event together with Crypkit

GACO Breakfast event together with Crypkit

Educational breakfast with Crypkit

Sunborn Hotel 08:30am 15th Nov 2018
AML Core Training

AML Core Training

AML Core Training

Sunborn Hotel, Atlas Suites 09:15am - 12:30, 29th Nov 2018
AML Advanced Training

AML Advanced Training

AML Advanced Training

Sunborn Hotel, Atlas Suites
Wednesday 28th November 2018 (14:15 to 17:30)
Thursday 29th November 2018 (09:15 to 12:30)
Thursday 29th November 2018 (14:15 to 17:30)


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

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar