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GACO Corporate Application

Welcome to the website for the Gibraltar Association of Compliance Officers. GACO has been active in providing respected Compliance and AML/CFT training services to entities within the Gibraltar jurisdiction for over a decade.

Membership to our community will benefit both your company and you as an individual, offering notification and discounts on training courses and events and a forum for discussion with like-minded and experienced professionals. We also offer in association with the UK based International Compliance Association, a 10% discount on their internationally recognised Compliance courses.

There are 2 types of corporate memberships:

  • Less than 10 employees: £200 p.a.
  • More than 10 employees: £300 p.a.

Organisation Name *
Name of Managing Director *
No. of Employees *
Name of Compliance Officer *
Name of Money Laundering Reporting Officer *
Business Type *
Business Address *

Authorised Representatives will be sent a username and password in order to access the members area of the website, including forums, training materials and event information. There is a limit of 3 representatives per organisation.

1st Authorised Representative

1st Authorised Representative Name *
1st Authorised Representative Tel No. *
1st Authorised Representative Email *
1st Authorised Representative Address *

 

2nd Authorised Representative

2nd Authorised Representative Name
2nd Authorised Representative Tel No.


3rd Authorised Representative

2nd Authorised Representative Email
2nd Authorised Representative Address
3rd Authorised Representative Name
3rd Authorised Representative Tel No.
3rd Authorised Representative Email
3rd Authorised Representative Address
Submit

There are 2 types of corporate memberships:

 

Less than 10 employees: £200 p.a.

More than 10 employees: £300 p.a.

 

Please pay your yearly membership of online here or transfer said amount to the following bank account:

 

Beneficiary: Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar

 

SWIFT: GIBKGIGI

Sort code: 60-83-14

Account Number: 12690001

 

Beneficiary IBAN GBP:GI38 GIBK 0000 0126 9000 001

Reference: Name of the Company + GACO Membership + Year

 

Online Payments Click Here