The International Compliance Association has partnered with the Gibraltar Association of Compliance Officers (GACO) to introduce a new certification for regulatory compliance and financial crime prevention professionals in Gibraltar.

A statement from GACO follows below:

The International Compliance Association (ICA), the leading professional body  for the global regulatory and financial crime compliance community, has partnered with the  Gibraltar Association of Compliance Officers (GACO) to introduce a new certification for  regulatory compliance and financial crime prevention professionals in Gibraltar. The ICA and  GACO Certification in Financial Crime and Regulatory Compliance is an accessible, self-paced  online programme that provides a comprehensive introduction to compliance and financial crime.  The course is specifically designed to equip learners with foundational knowledge in key  compliance and financial crime concepts and prepare them for a successful career in regulatory  and financial crime compliance. 

According to PwC’s Global Compliance Study 20251, 85% of respondents feel that compliance  requirements have become more complex in the last three years and nearly 90% of survey  respondents reported that their breadth of compliance responsibilities has increased over the  same period. This underscores the growing need for qualified compliance practitioners, who can  successfully navigate diverse compliance challenges and adapt in a rapidly changing  environment. 

Enrolling on the course will allow learners to gain a strong understanding of regulatory  frameworks, how the role of compliance evolves in response to industry developments, and the  latest international best practices. It will equip them with the knowledge needed to assess and  manage compliance risks effectively and help them to develop insights into conduct risk  management and consumer protection. The programme also addresses money laundering and  terrorist financing, customer due diligence, sanctions risk and the impact of digital innovation and  regulatory technology on compliance. 

ICA President Pekka Dare commented: "We are delighted to partner with the Gibraltar Association  of Compliance Officers to introduce this certification, designed specifically for professionals who  are new to the compliance field or are seeking to gain foundational knowledge into compliance.  This course offers a comprehensive introduction into key compliance concepts, equipping  learners with essential tools and practical skills to succeed in the field. By building a strong  foundation in compliance, participants will gain the confidence needed to pursue successful and  rewarding careers in the industry." 

Carlos M. Martins, Chairperson of GACO, added: “GACO is delighted not only to renew its  partnership with ICA but also to embark on a new phase of collaboration, introducing an additional,  tangible offering. This initiative provides an entry-level yet comprehensive qualification for young,  talented individuals and professionals returning to the job market, equipping them with the  expertise needed to step into roles as qualified compliance officers or equivalent positions.” 

With over 180,000 industry practitioners worldwide holding ICA qualifications, this certification  integrates global best practices, case studies, and practical insights to strengthen compliance  expertise. 

For more information, visit www.int-comp.org/