FREE Gibraltar Compliance Manual
GACO, as a thank you to its members, is giving away for FREE a couple of the above mentioned manuals.
The manuals will be given out on a FIFO basis. As there are only a limited amount of copies available for FREE, we will possibly not be able to accommodate all the requests. You can only apply for 1 manual per person.
Once you have registered your interest to obtain a copy of the Gibraltar Compliance Manual, we will confirm back to you where you can collect the same in Gibraltar and who you need to contact to organise the pick up.
Thank you.
Carlos Martins, GACO
Maximum number reached - thank you to those who got in touch!
Latest News
- Webinar: How to build a robust Business Wide Risk Assessment (BWRA)
- Workshop Invite for Risk Management, Anti-Money Laundering, Compliance & Governance
- An in-depth introduction to: General AML concepts, including POCA and RFB, CDD/EDD/SDD, the Risk Based Approach, the NRA, and key offences
- GACO & RuleWise in person Seminar - The Future of Compliance: How AI is Reshaping Risk and Regulation
- GACO & Crystal Crypto Compliance & Investigations Webinar
- December Christmas Discounts for GACO Memberships
- FREE Gibraltar Compliance Manual
- Digital Operational Resilience (DORA) introduces key obligations and broad ICT Risk Management Framework - how to cope with your obligations?
- GACO Financial Crime Training 2024
- AI and cyber crime from a regulatory perspective
- Risk on the Rock 2024! What a fantastic event and a marvellous attendance!
- GACO & GANT Webinar: Decentralisation: Compliance Consideration in Modern FinTech