Compliance Officer – Haven Insurance Company Limited

This is an opportunity to join a successful insurance company and highly-skilled team, who offer long term career growth. Haven are a successful insurance company with a strong growth strategy, with the company achieving a CAGR rate of 34%. You will be operating the Company’s compliance, risk and corporate governance frameworks, ensuring the Company comply with all applicable legislation and regulations. Haven is part of a wider group which includes UK distribution and claims services.

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Advanced Certificate In Managing Virtual Currency And Financial Crime Risks (2019)

The course is designed to support risk professionals, anti-money laundering laundering professionals and VA industry practitioners in understanding more about the development of VA 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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Sanctions Act 2019

On the 28th March 2019 HM Government of Gibraltar published the Sanctions Act (the “Act”) to give effect to numerous international requirements relating to financial and other sanctions. This Act consolidates and makes it clearer for businesses to understand what international, and local, sanctions apply in given circumstances.

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Conduct, Culture & Accountability – Joining the dots - 20th March

Firms operating in a regulated environment are facing unprecedented levels of regulatory scrutiny through financial regulators and other regulatory bodies who are taking a more intensive and intrusive supervisory approach. The regulatory bodies continue to focus on Conduct Risk and specifically firms’ ability to proactively identify, monitor and manage the risk of delivering poor outcomes for customers.

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Cyber Security Risk Management Event - 28th March

Cybercrime is a growing threat to individuals and businesses. New data protection regulations such as GDPR highlight the increasing need to train people so that they can undertake their responsibilities in cyber crime prevention. This course is designed to provide an oversight of cybercrime risks and basic defences that all employees can undertake in their day to day roles.

The event will be held on the 28th March 2019 at the Gibraltar University.

Session 1 has registration at 8:45 with a start of 9 am-10.30 am

Session 2 has registration at 10.30 with a start of 11 am - 12.30 pm

Fee is £40

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Project Nexus - Terrorist Financing NRA - 20th February

Project Nexus is an initiative to outreach financial reporting entities that are obligated by law to submit Suspicious Activity Reports. The project will be delivered by stakeholders to enhance awareness, improve working practices and create a forum in order to keep abreast with AML and CFT requirements.

The National Coordinator for AML/CFT and GFIU will be delivering a presentation on Terrorist Financing and Proliferation Financing risks as highlighted in the Confidential TF NRA. The presentation will also include a geopolitical analysis; transnational crime, human trafficking, drugs trafficking, weapons smuggling in North Africa as a region in close proximity to Gibraltar and the recommendations of the ‘Monaco document’ on TF for International Finance Centres.

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Interactive Workshop on Internet Investigative

Skills & Digital Due Diligence
Unlock the Secrets

26th and 27th March 2019 at the University of Gibraltar

Delivered by Colin Tansley, MSc, M.A.B.I, TAP.Cert, ABILD
Director Intelect Solutions Ltd UK.

We have been asked to repeat this Workshop following the very successful Workshop earlier this year and your responses to our questionnaire. On this occasion we are running three courses consecutively.

The agenda for each day is set out below. Please be aware that places are limited and will be allocated on a first come first served basis, provided the fee is paid at the time of reservation.

Booking form - click here

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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