A Resilient Start for GACO Women in Compliance (GWIC)! 🥐☕️
Despite the severe weather conditions this morning, the energy at the Royal Gibraltar Yacht Club was unmatched for the GACO Gibraltar Association of Compliance Officers Women in Compliance (GWIC) kick-off event: “Café & Croissants.”
We had an excellent turnout and a truly interactive exchange of ideas. It was inspiring to see so many professionals come together to share their suggestions and visions for the future of our industry.
A special thank you to Esther Sanchez del Pozo FICA, Karishma Gracia TEP and Petra M., for taking the lead on this initiative. And a huge thank you to all the attendees this morning and for your contributions.
What’s next? Our team is currently busy analysing all the valuable recommendations and feedback received today. These insights will form the foundation of our upcoming initiatives and roadmap.
A huge thank you to everyone who braved the weather to join us and contribute to this vibrant discussion. Stay tuned as we prepare to roll out further initiatives soon!
Latest News
- Navigating the GAR: The Reality of Financial Passporting between Gibraltar and the UK
- A Resilient Start for GACO Women in Compliance (GWIC)! 🥐☕️
- GACO Members' Social: Drinks & Nibbles
- GACO Masterclass Series: Modern ERM - Design, Embed, and Operate
- Beyond the SAR: The MLRO’s Forensic Mandate in Internal Investigations
- GACO Women in Compliance Free Coffee & Croissants Event
- AI Fluency & Frameworks: A Joint Training Event by GACO, GFIA, GANT & NeuraRock
- Compliance-by-design or a liquidity squeeze: Crypto’s 2026 stress test | Opinion by Carlos Martins
- Sanctions Evasion Uncovered Webinar: Red Flags, False Fronts, and Risk Indicators
- 5 AI Prompt Engineering Tips Every Compliance Officer Needs
- The 2025 NRA & Moneyval Prep: Forensic Gaps in Gibraltar’s AML Framework Webinar
- Flattened Organizational Models: Benefit or Curse for Compliance? (By Patrick Wellens)