Advanced AML Invitation (28th, 29th November 2018)

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

This workshop will cover:

  • Summary of the current state of the fight against money laundering and terrorist financing
  • Recent high-profile cases and their implications for firms
  • ‘What Lies Beneath…’ Practical case study on risk assessment, hidden beneficial ownership and due diligence best practices
  • Legal and Regulatory Update
  • ‘Too Good to be True…’ Case study on Politically Exposed Persons and best practices for dealing with them
  • How can you improve the quality of your front line staff’s onboarding and CDD output? Some practical ideas.
  • AML issues with Distributed Ledger Technology Service Providers

Thank you from the GACO Executive Committee

LENGTH OF COURSE

Half day workshop

DATES / TIMES:

  • 28th November from 2:15pm until 5:30pm (coffee and registration from 1:45pm)
  • 29th November from 9:15am until 12:30pm (coffee and registration from 8:45pm)
  • 29th November from 2:15pm until 5:30pm (coffee and registration from 1:45pm)

VENUE

Atlas Suite, Sunborn, Ocean Village Marina, Gibraltar

PRICE

£75 for members and £100 for non-members

We also offer bulk rate of £60 per person for members wishing to send more than 5 staff. In order to benefit from this discount please ensure that the Company name is clearly marked and that the booking forms are received together.

 

Online Booking: 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

(+350) 200 74518

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar