The legal and regulatory obligations relating to the management of anti-money laundering, sanctions, counter-terrorist financing, and anti-bribery and corruption are constantly being updated to ensure effective identification and mitigation of financial crime risks.
For both the financial services and the gaming industry, having employees and management with appropriate knowledge and awareness of the financial crime controls that need to be in place and any regulatory developments is paramount. For this reason, GACO is committed to offering annual anti-money laundering training and counter-terrorism financing and is happy to invite you to attend this year’s sessions which shall be delivered by David Parody.
As you are probably aware, David has an extensive background in financial services and detailed knowledge of the anti-money laundering legislative framework applicable in Gibraltar having been responsible for drafting the AMLGNs for many years and now acting as the National Co-ordinator for AML/CFT on behalf of the Government of Gibraltar.
There will be three identical advanced sessions and one intermediate session and all sessions will be suitable for your compliance personnel as well as other members of staff.
Please note that an individual can only register for ONE session; i.e. you either sign up for the intermediate or for an advanced session and NOT for both.
As places are limited, please register on-line as soon as possible to avoid disappointment. Places will be allocated on a first come first served basis. Please see links below for further details.
I̶N̶T̶E̶R̶M̶E̶D̶I̶A̶T̶E̶ ̶S̶E̶S̶S̶I̶O̶N̶:̶ ̶h̶t̶t̶p̶s̶:̶/̶/̶w̶w̶w̶.̶g̶a̶c̶o̶.̶g̶i̶/̶i̶n̶t̶e̶r̶m̶e̶d̶i̶a̶t̶e̶-̶a̶m̶l̶-̶c̶t̶f̶ FULLY BOOKED
A̶D̶V̶A̶N̶C̶E̶D̶ ̶S̶E̶S̶S̶I̶O̶N̶:̶ ̶h̶t̶t̶p̶s̶:̶/̶/̶w̶w̶w̶.̶g̶a̶c̶o̶.̶g̶i̶/̶a̶d̶v̶a̶n̶c̶e̶d̶-̶a̶m̶l̶-̶c̶t̶f̶ - FULLY BOOKED