For All Gibraltar Regulated Entities And Individuals

In the complex world of financial crime prevention, understanding distinctions between Money Laundering and Terrorist Financing is essential. Join us for an enlightening training session that delves into the intricacies of these two illicit activities, exploring their similarities and differences. Money Laundering, often associated with organized crime and corruption, is the process of disguising the origins of illicitly obtained funds. On the other hand, terrorist financing involves channel...

The Internal Capital Adequacy and Risk Assessment (ICARA) represents the new regulatory centrepiece of the prudential regime for investment firms. ICARA processes should be fully embedded by now, but many firms are still working on their first ICARA document and are understandably seeking guidance and reassurance that their work meets regulatory standards. The IFPR prescribes prudential standards that are broadly similar to the previous regime but has also introduced new concepts and methodo...

Via Lottomart Games Lottomart Games is a rapidly growing jackpot entertainment brand offering players the best in slots, progressives, live games, table games, instants, lottery betting and exclusive scratchcards. We've been live since 2019 but still consider ourselves a start-up at heart; there's still plenty to go and tons of opportunity for talented people to progress quickly. We're small for now, but with big ambitions. We're big enough to reward staff loyalty with a great benefits packa...

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 12.00hours on Tuesday 27th June 2023 online via GoToMeeting Application. Bookings - click here AGENDA 1. Approval of the minutes of the 2022 Annual General Meeting held on 22nd  June 20222. Chairperson’s Report3. Treasurer’s Report4. Training Committee Report5. Ratification of Executive Committee Actions6. Election of Executive Committee for calendar year...

According to the Organisation for Economic Co-operation and Development (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. We all have read in the press that several local Real Estate Agents have recently been fined for non-compliance with the local AML regulation. This clearly highlights the need for a thorough AML/C...

A report from the ACFE (Association of Certified Fraud Examiners) shows that a company loses at least 5% of its annual income as a result of internal fraud. Moreover, 23% of the fraud committed by employees involves a loss of at least € 850,000. Internal fraud can therefore cause a great deal of damage to your company. Internal controls and clear procedures undoubtedly limit the risk of internal fraud, but these systems are not always able to cope with employee conspiracy. Bookings - click ...