Advanced Certificate in Managing Virtual Currency and Financial Crime Risks (2018)

The course is designed to support risk professionals, anti-money laundering laundering professionals and VC industry practitioners in understanding more about the development of VC and how to manage associated financial crime risks. Core learning is provided via a detailed course manual, with additional media providing further help and guidance on some of the course’s key learning points.

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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