Counter Terrorist Financing Event

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

Attendee 1

Attendee 2

Attendee 3

Member Benefits

✔ 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

Contact Us

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar

Download Area

Members Only

Training Documents such as AML, Presentations and Event PDF Downloads.

Click Here

Member Login

© Gibraltar Association of Compliance Officers | Privacy Policy