Save the Date: The Gibraltar Financial Intelligence Unit will be hosting a Project Nexus event on Thu 18th May at 1400hrs at the University of Gibraltar. Don’t miss out on the chance to hear from law enforcement experts on counter terrorist financing. You will gain valuable insights in the latest trends and typologies.
More details will follow soon!
THIS EVENT IS NOW FULLY BOOKED
✔ Latest compliance laws and regulations updates✔ Certification and training✔ 10% Discount on course and training costs✔ 10% Discount for events and conferences✔ Business Networking in Gibraltar✔ Access to member forums
Gibraltar Association of Compliance Officers,
PO Box 1493, Gibraltar
Training Documents such as AML, Presentations and Event PDF Downloads.