GACO Anti-Financial Crime Training sessions for 2025 - Board Masterclass

The Gibraltar Association of Compliance Officers (GACO) is please to announce its 2025 Anti-Financial Crime training programme, offering a series of targeted courses on Anti-Financial Crime (AML/CFT/CPF) and Sanctions Compliance. This year's training programme introduces two new modules designed to meet the growing needs of professionals across Gibraltar's financial and other regulated professional services sectors: an introductory course for new staff, and an exclusive Board-Level masterclass, alongside our established advanced programme for Compliance Practitioners.
 
Below you will find the details of the second training, details for the last training will follow in due course:

Board Masterclass – Monday 3 or Tuesday 4 November (am only)

Delivered in small, focused groups, this session is tailored for Board members, including Chairs of Audit and Risk Committees and Chief Executives. With ultimate responsibility for a firm’s systems of control, Board members face significant accountability. This course provides a critical examination of those responsibilities, ensuring participants fully understand their obligations and the personal and organisational implications of non-compliance.

Date: Monday 3rd & Tuesday 4th November (identical sessions)
Time: Registration and welcome coffee and croissants at 9:15am 
Session: 9:30am to 1pm with mid-morning break with coffee and cakes
Location: Atlas Rooms, Sunborn
Price: £100 for GACO members/£150 non-GACO members

Exclusively for Board members (please specify your Board when registering).

TRAINING EVENT SOLD OUT