For All Gibraltar Regulated Entities And Individuals

Gibraltar is in a "pretty good place" towards getting off the Financial Action Task Force's grey list, according to the former Executive Secretary of the FATF, David Lewis. He's one of four speakers who took part in "Risk on the Rock", a biannual event organised by the Gibraltar Association of Compliance Officers, held at the Sunborn Hotel. The event looked at how to manage the risk of financial crime: tackling issues including money laundering, cyber-attacks, and risk management in busin...

GACO is delighted to announce that Grahame Jackson of Hassans, Gibraltar’s resident CRS expert has given an open invitation to GACO members to a talk he will be giving a talk on the upcoming changes to the Common Reporting Standard (the Crypto Reporting Framework) which will extend CRS reporting on holdings and financial accounts to Crypto Asset Service Providers which have previously been outside the remit of such reporting. Bookings - Click hereGrahame was instrumental in training the Gibr...

GACO is delighted to invite you to this keynote Conference focussing on managing financial crime. We live in increasingly uncertain times and to succeed your business needs to manage a wide range of threats (from cybercrime and ransomware to insider threats and hostile reconnaissance) whilst keeping up to date with laws and regulations.Date: Thursday 22 Sept 2022 Time: from 11.30 am Venue: Sunborn Yacht HotelPrice: GACO Members £95 for the 1st attendee and £80 for all subsequent attendeesPric...

In accordance with clauses 8.3, 9.5 and 16.1 of the Constitution, notice is hereby given that the Annual General Meeting will be held at 09.30hours on Wednesday 22nd June 2022 online via GoToMeeting Application. Click here to book AGENDA 1. Approval of the minutes of the 2021 Annual General Meeting held on 16th June 20212. Chairperson’s Report3. Treasurer’s Report4. Training Committee Report5. Ratification of Executive Committee Actions6. Election of Executive Committee for calendar year 2...

With social media websites and cyber related intelligence which has given rise to an unprecedented volume of intelligence at one's fingertips, the internet is an ocean of data which can significantly assist to crack money laundering and terror financing investigations. Over the last decade, there has been an increase in the drive to adopt intelligence-led approaches and solutions in order to deal with cyber threats based on the understanding that individuals and illicit networks intent on co...

A webinar hosted by the GACO on 20th April 2022, on the upcoming cannabis industry in Gibraltar. A huge thanks to Carlos Martins for organising the event and allowing us to speak for close to 2 hours - we had a great time! For more info, please visit our website www.hempire.gi or send us an email to info@hempire.gi