GACO Individual Application - £100

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.

Individual members benefit in the same way as corporate members by enjoying members only rates on all GACO events and conferences. GACO members also currently qualify for 10% Discount on courses offered by the International Compliance Association.

Required *

Personal Details

Full Name

Contact Number

Email Address

Fax

Private Address

Employment Details

Name of Employer

Address of Employer

Nature of Business

Position with Employer

Compliance Function / Reason for Application (as applicable)

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Please pay your yearly membership of £100 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: Your Name + GACO Membership + Year

No invoices will be produced separately and that the e-mail confirmation therefore replaces the invoice upon payment.

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