Advanced Certificate in Managing Virtual Currency and Financial Crime Risks (2018)

The course is designed to support risk professionals, anti-money laundering laundering professionals and VC industry practitioners in understanding more about the development of VC and how to manage associated financial crime risks. Core learning is provided via a detailed course manual, with additional media providing further help and guidance on some of the course’s key learning points.

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SEMINAR - Gambling and its compliance challenges in Gibraltar today

GACO is delighted to invite you to this half day seminar aimed at providing the Gibraltar Gambling industry with awareness of the current jurisdictional operational challenges, money laundering responsibilities and looking at the possible short, medium and long- term compliance challenges facing Gibraltar and the gambling sector.

This will be a unique opportunity to get abreast with the latest hot topics within the gambling industry provided
by Christina, a leading expert in the area.

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Senior Compliance Office Position, Gibraltar

Bank Lombard Odier & Cie Ltd is one of the oldest and largest private bankers in Europe with a recognised presence in all major financial markets and a network of 27 offices in 23 countries. Our name is synonymous with expertise, quality and tradition. In addition to these values, which we have held since 1796, the Firm is today an innovative and forward thinking organisation.

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EY Global Fraud Survey

Changing regulation, increased enforcement and the adoption of new technologies are changing the risk landscapes that organisations must face. EY's 15th Global Fraud Survey contains insights from business leaders on the risks and challenges organisations face in fighting fraud and corruption in an era of significant technological advance. The survey also discusses how companies are addressing these risks through enhanced technologies and increased compliance efforts. 

View the EY Survey

Cryptocurrency – despite its name – is not accounted for as currency

  • Digital tokens are built on a distributed ledger infrastructure often referred to as a "blockchain." These tokens can provide various rights. Cryptocurrency is a type of digital token, and is designed as a medium of exchange. Other digital tokens provide rights to use assets or services, or in some cases represent ownership interests.

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Upcoming GACO Events in 2018

Please kindly bear in mind that some of the course titles are subject to changes even though the topics covered will be in-line with the above descriptions.

One or two dates might need to be changed. We will send you in due course the final invite for the above events with the respective booking forms for the seminars, nevertheless we wanted already make you aware of the dates for those events allowing you to make appropriate arrangements to attend the seminars in question.

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Member Benefits

✔ Latest compliance laws and regulations updates
✔ Certification and training
✔ 10% Discount on course and training costs
✔ 10% Discount for events and conferences
✔ Business Networking in Gibraltar
✔ Access to member forums


Contact Information

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar