GACO Corporate Application

Welcome to the website for the Gibraltar Association of Compliance Officers. 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.

There are 2 types of corporate memberships:

• Less than 10 employees: GBP 200 p.a.
• More than 10 employees: GBP 300 p.a.

Authorised Representatives will be sent a username and password in order to access the members area of the website, including forums, training materials and event information. There is a limit of 3 representatives per organisation.

There are 2 types of corporate memberships:

• Less than 10 employees: GBP 200 p.a.
• More than 10 employees: GBP 300 p.a.

Please pay your yearly membership of online here or transfer said amount to the following bank account:

SWIFT: GIBKGIGI

Sort code: 60-83-14

Beneficiary: Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar

 

Account Number: 12690001

Beneficiary IBAN GBP:GI38 GIBK 0000 0126 9000 001

Reference: Name of the Company + GACO Membership + Year

 

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

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