Project Nexus - Terrorist Financing NRA - 20th February

Project Nexus is an initiative to outreach financial reporting entities that are obligated by law to submit Suspicious Activity Reports. The project will be delivered by stakeholders to enhance awareness, improve working practices and create a forum in order to keep abreast with AML and CFT requirements.

The National Coordinator for AML/CFT and GFIU will be delivering a presentation on Terrorist Financing and Proliferation Financing risks as highlighted in the Confidential TF NRA. The presentation will also include a geopolitical analysis; transnational crime, human trafficking, drugs trafficking, weapons smuggling in North Africa as a region in close proximity to Gibraltar and the recommendations of the ‘Monaco document’ on TF for International Finance Centres.

Book Online

https://www.gaco.gi/terrorist-financing-NRA 


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