'Risk on the Rock' event looks at managing risk of financial crime

27 September 2022

Gibraltar is in a "pretty good place" towards getting off the Financial Action Task Force's grey list, according to the former Executive Secretary of the FATF, David Lewis.

He's one of four speakers who took part in "Risk on the Rock", a biannual event organised by the Gibraltar Association of Compliance Officers, held at the Sunborn Hotel.

The event looked at how to manage the risk of financial crime: tackling issues including money laundering, cyber-attacks, and risk management in businesses.

GBC reporter, Christina Cortes, heard from the four international speakers, including Mr Lewis, ahead of their talks.

Read more: https://www.gbc.gi/news/risk-rock-event-looks-managing-risk-financial-crime


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


Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar

Download Area

Members Only

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

© Gibraltar Association of Compliance Officers | Privacy Policy