For all sectors of financial services, the gaming industry, and other sectors of the business community such as real estate and high value dealers, 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 two identical advanced sessions and one intermediate session and all sessions will be suitable for compliance personnel, MLRO’s as well as other members of staff.
As well as giving us reminders of our fundamental responsibilities the sessions will include clarification of the implications of 6MLD, the MoneyVal Report, how the 2020 NRA may affect your business, conducting a firm specific Risk Assessment and risk driven KYC processes with particular regard to COVID. Of course, the advanced course will go into more detail than the intermediate. 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 the link below for further details.