GACO Webinar - AML Training 2021 - GACO Anti-Money Laundering, Counter Terrorist Finance and Counter Proliferation Financing Yearly Training

06 October 2021

For all sectors of financial services, the gaming industry, and other sectors of the business community such as real estate and high value dealers, having employees and management with appropriate knowledge and awareness of the financial crime controls that need to be in place and any regulatory developments is paramount. For this reason, GACO is committed to offering annual anti-money laundering training, counter-terrorism and counter proliferation financing and is happy to invite you to attend this year’s sessions which shall be delivered by David Parody.

As you are probably aware, David has an extensive background in financial services and detailed knowledge of the anti-money laundering legislative framework applicable in Gibraltar having been responsible for drafting the AMLGNs for many years and now acting as the National Coordinator for AML/CFT on behalf of the Government of Gibraltar.

There will be two identical advanced sessions and one intermediate session and all sessions will be suitable for compliance personnel, MLRO’s as well as other members of staff.

As well as giving us reminders of our fundamental responsibilities the sessions will include a Moneyval update, who is responsible for what in an organisation, recent changes in regulation, beneficial owner and listed entities, materiality, proliferation Financing, clarification of the implications of 6MLD, how the 2020 NRA may affect your business, conducting a firm specific Risk Assessment and risk driven KYC processes with particular regard to COVID. Of course, the advanced course will go into more detail than the intermediate.

Please note that an individual can only register for ONE session; i.e. you either sign up for the intermediate or for an advanced session and NOT for both.

As places are limited, please register on-line as soon as possible to avoid disappointment. Places will be allocated on a first come first served basis. Please see the link below for further details.

Sessions, Dates & Time:

A̶d̶v̶a̶n̶c̶e̶d̶:̶ ̶2̶0̶t̶h̶ ̶O̶c̶t̶o̶b̶e̶r̶ ̶2̶0̶2̶1̶ ̶-̶ ̶9̶.̶3̶0̶ ̶-̶ ̶1̶2̶.̶3̶0̶ ̶h̶r̶s̶
I̶n̶t̶e̶r̶m̶e̶d̶i̶a̶t̶e̶:̶ ̶2̶1̶s̶t̶ ̶O̶c̶t̶o̶b̶e̶r̶ ̶2̶0̶2̶1̶ ̶-̶ ̶9̶.̶3̶0̶ ̶-̶ ̶1̶2̶.̶3̶0̶ ̶h̶r̶s̶
̶A̶d̶v̶a̶n̶c̶e̶d̶:̶ ̶2̶1̶s̶t̶ ̶O̶c̶t̶o̶b̶e̶r̶ ̶2̶0̶2̶1̶ ̶-̶ ̶1̶4̶.̶0̶0̶ ̶-̶ ̶1̶7̶.̶0̶0̶ ̶h̶r̶s̶

Price:

GACO Members £40 per attendee
Non-GACO Members £60 per attendee

 

GACO Events Terms & Conditions

Date & Venue: TheDate and Venue of the Events will be provided to GACO members at the earliest opportunity and together with the invitation the GACO member will be provided with a registration form that includes the payment details, cost and payment deadlines. 

Payment: Payment must be received in advance of the event and no later than the payment date indicated in the invitation. Late payment might be subject to a penalty fee or attendance to the event might be refused.

Terms and Conditions:

  • Payment must be received at the time of booking (or registering); preferred payment method will be by bank transfer or online payment; exceptionally cheques can be accepted
  • GACO reserves the right of access to an event; in case of non-payment of the event/course fee or for any other valid reason Cancellations must be made in writing to info@gaco.gi and received at least 10 working days before the event takes place
  • Cancellations received 10 or more working days before the event will be accepted and the fee refunded; please note that the refund might be done via a voucher representing the subscription fee of the event and to be used for payment of a future GACO event
  • Any amendment requested to a registration will incur an administrationfee of GBP 10.00
  • No refund will be provided if cancellations are received less than 10 working days before the event
  • No substitution: the general rule is that the person registering for the event shall attend the same; should the GACO member wish to replace the attendee , then GACO should be informed to avoid any issues at registration; such an amendment will incur an additional fee of GBP 10.00

Enquiries: For further information email info@gaco.gi

Payments

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: (Invoice Number)

Payments must be received at least one week prior to the event.

GACO Executive Committee, January 2018

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

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