Financial Crime World

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GACO Members: Stay Ahead of the Curve in Keeping Your Business Safe

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As a member of the Gibraltar Compliance Association (GACO), you’re part of a community that’s dedicated to staying ahead of the curve when it comes to compliance and regulatory requirements. In this special report, we’ll be highlighting some of the key events, training sessions, and news that will help you stay informed and compliant.

Upcoming Events

Counter Terrorist Financing Event - May 18th

  • Save the date! The Gibraltar Financial Intelligence Unit is hosting a Project Nexus event on May 18th at 2:00 PM at the University of Gibraltar. Don’t miss out on the chance to hear from law enforcement experts on counter-terrorist financing.

Webinar: Combatting Environmental Crime - May 11th

  • Join us for a webinar on combatting environmental crime, featuring Hassan Zebdeh, Eastnets’ Financial Crime Advisor.

GACO Real Estate Agent AML/CFT/CPF Training - June 6th

  • As reported by the OECD, money laundering through real estate is one of the oldest known ways to move and hide illicit funds. Property companies need robust AML compliance policies, and real estate professionals need regular up-to-date training.

Training Sessions

MLRO Masterclass (April 12-13, June 13)

  • GACO is happy to announce its upcoming MLRO Masterclass. This session will equip Money Laundering Reporting Officers with the expertise and knowledge they need to fulfill their legal obligations in a rapidly evolving regulatory landscape.

Head of Compliance & MLRO Job Vacancy

  • Lottomart Games is seeking a talented individual for a Head of Compliance & MLRO role. With big ambitions, this start-up offers plenty of opportunity for growth and development.

News

GACO Annual General Meeting 2023 - June 27th

  • The annual general meeting will be held online via GoToMeeting Application at 12:00 PM on June 27th.

Report from the ACFE (Association of Certified Fraud Examiners)

  • According to a recent report, companies lose at least 5% of their annual income as a result of internal fraud. Internal controls and clear procedures can limit the risk of internal fraud, but employee conspiracy is a growing concern.

Stay Informed

To stay up-to-date on all things GACO, be sure to check our website regularly for news, training sessions, and upcoming events. You can also follow us on social media to stay informed.

Remember, as a GACO member, you’re part of a community that’s dedicated to staying ahead of the curve in compliance and regulatory requirements. Stay safe, stay compliant, and stay informed!