For All Gibraltar Regulated Entities And Individuals

Environment, social and governance (ESG) reporting: It’s new, it’s evolving and it’s all over the place. As it stands, comparability between ESG reports is low and the investors’ demand for consistency is high. While most current frameworks are voluntary, they won’t be for long. Reform, global standardization and mandatory disclosure is only a matter of time. The time has come to get prepared for ESG reporting. Let’s explore the biggest obstacles to producing ESG reports so you can start add...

Last night 7th of December 2022 the Gibraltar Association of Compliance Officers held a successful and enjoyable Gin Tasting event for its members at the Garrison Library in Gibraltar. A unique setting in the heart of town. The event gathered Gibraltar Compliance professionals for a delightful gin experience brought and presented by “Spirit of the Rock” Gibraltar, where we had the pleasure of learning the history about gin and taste some of their locally produced gins by the expert hands of ...

The Gibraltar Association of Compliance Officers would like to have the pleasure of your company for a evening full of Gin on the 7th of December at the Garrison Library in Gibraltar. RSVP to reserve your space - click here. Limited to 60 attendees.

A model to quantify compliance, legal and contractual risks. Summary, The use of colors, 1-5 ranges, scores, and adjectives to assess risks not only induces wrong decision making but also is malpractice. Scientific research has proven that heat maps and qualitative assessments have mathematical flaws and biases preventing corporate defense and compliance with accountability principles. Learn how to use data-driven models based on Monte Carlo Simulations and decision trees to quantify the expo...

Ensuring your employees are adequately trained in anti-money laundering (AML), Counter Terrorism Finance (CTF) and Counter Proliferation Financing (CPF) is a crucial component of managing financial crime risk. Not only is it vital to protect your firm, but it's often required by regulations.  There is no doubt that money laundering continues to be a serious global problem. This massive amount of dirty money floating “beneath the surface” is the reason why the laws and regulations have become...

GACO wishes to gauge interest with his members to see how much interest and appetite there would be for a master class around the importance for any type of business in having a business plan, what it should contain and why it is important not least because of the regulatory requirements tied up to it. Even the smallest business can benefit from writing up a business plan. In short, a business plan allows you to communicate your vision to others and persuade them to help you meet your goals....