Core AML Invitation (28th November from 9.15am to 12.30pm)

GACO welcomes Tim Parkman to the Rock, who will provide AML and CFT training using case studies and videos from his company, Lessons Learned Ltd (www.lessonslearned.co.uk).

This workshop will cover:

  • Introduction to money laundering and terrorist financing
  • International standards and Gibraltar legal requirements
  • Why CDD is the key to it all: including an introduction to the risk-based approach
  • Beneficial Ownership and Ultimate Beneficial Ownership
  • Source of funds and source of wealth
  • Politically Exposed Persons and corruption money laundering
  • Recent high-profile cases
  • Personal obligations

Thank you from the GACO Executive Committee

LENGTH OF COURSE

Half day workshop

DATES / TIMES

28th November 2018 from 9.15am to 12.30pm (coffee and registration from 8.45am)

VENUE

Atlas Suite, Sunborn, Ocean Village Marina, Gibraltar

Booking Form: Click here

Online Payments: Click here 


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

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar