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Shape the Future of Compliance Training – Win an M&S Voucher!

13 February 2026

At GACO, we are committed to providing our members with the highest standard of professional development and relevant, practical training. To ensure our upcoming sessions meet your specific needs in the evolving regulatory landscape, we invite you to participate in our short Training Survey.

Your feedback is invaluable in helping us tailor our educational programmes and seminars for the year ahead. As a token of our appreciation, all members who complete the questionnaire in full will be entered into a prize draw to win one of two £25 M&S vouchers.

How to Enter

  • Complete all questions in the survey.
  • Ensure you provide your full name and email address so we can contact you if you win.
  • The survey will remain open for one week only.

At the end of next week, we will use a random name generator to select the two lucky winners. Don’t miss this chance to have your say and be rewarded for your time!

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Name *
Email *
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Complete 50%
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1. What industry do you work in?
Banking
Investment / Asset Management
Trust & Corporate Services
Legal Services
Accountancy / Audit
Real Estate
Gaming / Gambling
Bureau de Change / Money Service Business
Crypto / Virtual Asset Service Provider (VASP)
Insurance
Other (please specify)
2. What is your primary role level?*
Analyst / Officer
Senior Officer
Manager
Senior Manager / Head of Department
Director / Partner / Executive
3. What compliance topics are most relevant to your work? (Select up to 3)
Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)
Sanctions compliance
Fraud prevention
Anti-bribery & corruption
Data protection / GDPR
Risk assessment & governance
Customer due diligence (CDD/KYC)
Transaction monitoring
Complaints handling / consumer protection
Regulatory reporting
ESG / Sustainability compliance
Other (please specify)
4. What type of training format do you prefer?*
In-person classroom session
Virtual live session (Zoom/Teams)
Pre-recorded video modules
Workshops with case studies
Director / Written guidance or toolkits / Executive
5. How often would you like training to be offered?
Quarterly
Twice per year
Once per year
Only when major regulatory changes occur
Other (please specify)
6. What duration do you prefer for training sessions?*
30 minutes
1 hour
1–2 hours
Half-day
Full-day (deep dive)
7. What type of content delivery do you find most useful?*
Practical case studies
Industry-specific examples
Legislative updates
Step-by-step guidance / how-to
Interactive Q&A
Templates and checklists
8. Are there any specific skills or topics you feel are missing in past training? Yes (please specify)
No
Yes (please specify)
Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)
Sanctions compliance
Fraud prevention
Anti-bribery & corruption
Data protection / GDPR
Risk assessment & governance
Customer due diligence (CDD/KYC)
Transaction monitoring
Complaints handling / consumer protection
Regulatory reporting
ESG / Sustainability compliance
9. Would you be interested in cross-industry training sessions? (e.g., banking + crypto, gaming + real estate)*
Yes
No
Maybe
10. Any additional comments or suggestions?
Submit
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