Gibraltar Association of Compliance Officers hold "Risk on the Rock" conference
With laws and regulations constantly changing, it's crucial for organisations and companies stay up to date if they don’t want to end up on the wrong side of the law.
News & Events
- Webinar Event 30th Sept: A New Paradigm - Successful Management Style for the XXI century or a new breed of Compliance Managers
- Webinar: New EU prudential regime for investment firms - What will the future look like?
- Webinar - Protecting your Business from Money Laundering and Terrorist Financing Risks
- Annual General Meeting 2020
- AML/CFT Risk Assessment Workshop
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
Contact Information
info@gaco.gi
Gibraltar Association of Compliance Officers,
PO Box 1493, Gibraltar