David Parody Introduction for GACO's Anti-Financial Crime Training for Non-Compliance Employees
15 October 2026
Financial crime prevention isn't just a job for the compliance team. Designed for new entrants and non-compliance staff across Gibraltar's regulated sector, this course introduces the fundamentals of AML, CFT and CPF in a practical, accessible way.
David Parody is widely recognised within Gibraltar's professional community for his expertise in AML and regulatory compliance.
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