GACO MLRO Masterclass 2025

Join us for an exclusive MLRO Masterclass offered by GACO and delivered by David Parody alongside the Gibraltar Financial Intelligence Unit (GFIU). This masterclass is specifically designed for Money Laundering Reporting Officers (MLROs) and/or their deputies and will feature four interactive sessions aimed at enhancing expertise in anti-money laundering (AML) and financial crime prevention.

Dates: 25th and 26th March 
Location: Gibraltar University
Format: Four interactive sessions (only one session required per attendee as content will be the same for all sessions)
Capacity: Strictly limited to 25 attendees per session

Highlights

• Expert-led discussions on the latest AML trends and regulatory updates
• Hands-on learning through real-world case studies
• Engaging Q&A sessions with industry leaders
• Networking opportunities with fellow MLROs

Don’t miss this chance to advance your skills and stay ahead in the field of financial compliance. Register now to secure your spot!

Session 1: 25th March 2025; 09.00hrs - 12.30hrs FULLY BOOKED
Session 2: 25th March 2025; 14.00hrs - 17.00hrs FULLY BOOKED
Session 3: 26th March 2025; 09.00hrs - 12.30hrs FULLY BOOKED
Session 4: 26th March 2025; 14.00hrs - 17.00hrs FULLY BOOKED

Fee: £40 for GACO Members; £80 for Non-GACO Members