AML, Risk & Compliance Meet Up

  • 06 Jul 22
  • Wessex Lounge
  • Mobile tickets
Past Event
  • Jul06

    Wednesday - 17:00

    AML, Risk & Compliance Meet Up



The recent Ethical Gambling Forum highlighted the need for greater collaboration between organisations in Gibraltar to manage ESG issues many of our businesses are facing. To keep the conversations and collaboration flowing, join us for this debut meet-up.

For this first networking event, we will be joined by RiskScreen's Rob Mitchell, founder of WorldCheck and nicknamed "Mr CIA" by our conference delegates. Rob will give a brief overview on "What Gibraltar could do to be removed from the FATF's grey list?".

Rob’s talk will be followed by some facilitated discussions in smaller groups on the issues raised. The small groups will help to encourage collaboration and networking and we’ll come up with some ideas of how we can be proactive in this area.

We’ll end with more informal networking, drinks and canapés.

This event is open to anyone with an interest in AML, Risk & Compliance and will not just focus on a particular sector.

We are grateful to RiskScreen for sponsoring this event.


Wessex Lounge

British Lines Road


Official Partner

Rock Learning