Gibraltar Association of Compliance Officers Pushes for Enhanced Financial Regulation in Finance Hub

The Gibraltar Association of Compliance Officers (GACO) is dedicated to promoting the exchange of ideas and professional development among compliance officers operating within the finance hub of Gibraltar. As part of its efforts, GACO partners with local and international professional bodies, associations, and government entities to achieve its goals.

Benefits for Members

As a member of GACO, individuals can expect:

• Updates on the latest compliance laws and regulations
• Access to professional training and certification programs
• Opportunities for business networking in Gibraltar

GACO’s membership is open to officers engaged in risk management, anti-money laundering, compliance, or governance functions within the Gibraltar Finance Centre.

Enhancing Regulatory Framework

GACO’s initiatives aim to enhance the overall regulatory framework in Gibraltar, ensuring that the finance hub remains a trusted and secure destination for financial institutions and investors. By fostering a culture of compliance, the association seeks to promote a positive business environment that is conducive to growth and development.

Collaboration and Knowledge Sharing

In addition to its membership benefits, GACO provides a platform for members to share knowledge, best practices, and experiences with their peers. This collaborative approach enables compliance officers to stay up-to-date with the latest regulatory requirements and industry developments, ultimately benefiting the financial sector as a whole.

By working together, GACO aims to:

• Promote a culture of compliance within Gibraltar’s finance hub
• Enhance the overall regulatory framework in Gibraltar
• Foster a positive business environment that is conducive to growth and development

Join GACO today and be part of a community that is dedicated to promoting financial regulation and compliance in Gibraltar.