Members of the Gibraltar Association of Compliance officers, more commonly known as GACO, should be pleased to learn that I have accepted its invitation to lecture at the 20 March "Risk on the Rock" Seminar. The ash cloud from Iceland, which grounded all aircraft at Heathrow, forced the cancellation of my last speaking engagement at GACO, so I am looking forward to renewing my friendship with GACO members.
The topic of my lecture is "The 21st Century Money Launderer." If you are not familiar with this compliance group, you can visit its website here*.
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