GACO

Join us for Inside Cyber-Enabled Proliferation: How Finance Powers the Threat 📅 11 June 2026 | 📍 Atlas Rooms, Sunborn 🕘 Registration 09:00, Session 09:30–11:00 💷 £25 GACO members | £50 non-members 🎙️Guest speaker Edgar Lopez gaco.gi/news/inside-cy…

New Webinar ➡️ Strengthening Governance: Specialist NED & iNED Training with GACO and BPP International Finance 📅 4th June 2026 🕤 09:30 – 11:00 💻 Online via GoToMeeting 💷 £25 for GACO Members; £40 for Non-Members Sign up: gaco.gi/news/strengthe…

Hosted by GACO Women in Compliance, this event is designed to create an inclusive space to explore leadership, communication, and diverse perspectives in the compliance profession. 📅 Wednesday, 28 May 2026. 9am - 11am 📍 Finance Centre Boardroom gaco.gi/news/leading-t…

We're pleased to announce a new partnership with BPP International Finance. This marks a significant milestone in GACO’s mission to enhance the professional development of its members by providing access to world-class, internationally recognised training & qualifications.🫱🏻‍🫲🏼

Join GACO and invest in your professional growth 🚀 ✅ Discounted training courses, certifications & events ✅ Excellent value for money through expert knowledge, networking opportunities & professional support

Join the GACO webinar “Communicating Compliance: Making Risk Make Sense” to learn how to turn complex risk into clear, actionable insight for your business. Sign up: gaco.gi/news/gaco-webi… #Compliance #RiskManagement #Gibraltar

GACO acts as a representative body, liaising with the Gibraltar Government, the Gibraltar Financial Services Commission (GFSC), and other relevant stakeholders, ensuring members' interests are considered.

GACO provides individuals and companies in Gibraltar and the Campo de Gibraltar region with a valuable platform to enhance compliance capabilities, stay up to date with regulatory developments, build meaningful industry connections, and contribute to the jurisdiction. 🛡️

Consumer Duty is evolving... are firms ready to move beyond avoiding harm and start actively promoting good outcomes? Join our upcoming webinar for practical insights on what Consumer Duty 2.0 means for compliance professionals. Book online: gaco.gi/news/webinar-c…

Join the compliance community with GACO 🤝 🎓 Student Membership – £50/year 👤 Individual Membership – £100/year 🏢 Corporate Memberships – from £200/year ✨ Stay ahead with expert insights, training & networking, resources + discounted courses gaco.gi/member-applica…

📢 The EU AML Revolution - From Regulation to Implementation 📅 14 May 2026 | 📍 Sunborn Yacht Hotel 🕘 Full-day workshops + Q&A 💼 £80 (GACO) / £150 (non-members) Master the new EU AML Package (AMLR & AMLD) with expert Andreas Leitner gaco.gi/news/the-eu-am…

GACO is delighted to announce the publication of an indispensable new resource for those entering the Trust and Company Service Provider (TCSP) sector by Reda Harma! 🙌🏼 The Essential Guide to Gibraltar TCSPs Download: gaco.gi/news/empowerin…

For those who were left out last year, this is an opportunity to benefit from a practical, focused and relevant discussion tailored to the Board’s oversight role. 🕘 Registration: 9:30am 📚 Session: 9:45am – 1:00pm 📅 5th or 6th May gaco.gi/news/gaco-anti…

GACO recommends the Basel Institute on Governance eLearning courses. Free, interactive, and self-paced training designed to build real-world skills in tackling corruption, financial crime & asset recovery. Visit learn.baselgovernance.org #AML #AntiCorruption

Shaping the Industry: By actively participating in GACO, members can contribute to raising the overall standards of compliance within Gibraltar's financial and regulated sectors.

The Gibraltar Regulatory Authority (GRA) is hosting a landmark full-day event, "Data Protection Today for a Trusted Tomorrow," on Wednesday, 20 May 2026, at The Rock Hotel. Read more: gaco.gi/news/gaco-memb…

After a year of unprecedented growth and strategic transformation, GACO is proud to announce the formal transfer of the European Network For Compliance Officers (ENFCO) presidency to our colleagues in France, Le Cercle de la Compliance. gaco.gi/news/a-landmar…

Explore the growing list of GACO members and see the strength of our compliance community in action. From expert knowledge sharing to networking, training, and industry influence, membership delivers real value. gaco.gi/gaco-members #Compliance #Gibraltar #GACO

GACO’s Women in Compliance (GWIC) is more than an initiative. It is a platform to empower, connect, and elevate women across the compliance sector. By driving mentorship, skills development, and opportunity, GWIC is building a stronger, more diverse future for the industry.

GACO members unlock more than just knowledge. They gain access to exclusive discounts on events, training courses, and internationally recognised certifications, helping them grow professionally while saving on development costs. A smart way to stay ahead in compliance.