GACO individual membership is open to individuals in Gibraltar in employment as Compliance Officers or Money Laundering Reporting Officers, and to those employed, in whole or in part, within a compliance function or any such person as the Executive Committee shall approve.
GACO has been active in providing respected Compliance and AML/CFT training services to entities within the Gibraltar jurisdiction for over a decade.
Membership to our community will benefit both your company and you as an individual, offering notification and discounts on training courses and events and a forum for discussion with like-minded and experienced professionals. We also offer in association with the UK based International Compliance Association, a 10% discount on their internationally recognised Compliance courses.
- Less than 10 employees: £200/yr
- More than 10 employees: £300/yr