GACO MLRO Masterclass 2026 – Regulatory Inspections in Practice

GACO is pleased to announce the MLRO Masterclass 2026, an advanced professional development programme for MLROs and their deputies.

This year’s Masterclass will focus specifically on regulatory inspections, providing practical, regulator-led insight into how inspections are conducted, what supervisors expect to see, and how MLROs can prepare their firms effectively. The programme will address common inspection findings, evidencing effective AML/CTF frameworks, governance and oversight, and how to respond constructively to supervisory feedback.

Sessions will be delivered by David Parody with an opening statement from the Gibraltar Financial Services Commission. 

Designed for both established and newly appointed MLROs, the Masterclass combines regulatory perspective with practical application, interactive discussion, and peer learning; equipping attendees with the tools and confidence to navigate inspections and strengthen their firm’s financial crime compliance posture.

Dates: 19th and 20th March 
Location: Gibraltar University
Format: Two interactive sessions (only one session required per attendee as content will be the same for all sessions)
Capacity: Strictly limited to 30 attendees per session

Highlights

• Expert-led discussions on the latest AML trends and regulatory updates
• Hands-on learning through real-world case studies
• Engaging Q&A sessions with industry leaders
• Networking opportunities with fellow MLROs

Register now to secure your spot!

Session 1: 19th March 2025; 09.00hrs – 13:00hrs
Session 2: 20th March 2025; 09.00hrs – 13:00hrs
Fee: £40 for GACO Members; £80 for Non-GACO Members

Speaker

David Parody

David is a distinguished regulatory consultant on Prudential and AML frameworks.  He has extensive expertise in international financial services regulation, including the development of Virtual Asset Service Provider regulatory frameworks and the application of International Financial Sanctions.

As the National Coordinator for AML/CFT for the Government of Gibraltar, David spearheaded national risk assessments and strategies, as well as successfully led Gibraltar’s removal from the FATF’s Grey Listing. He has also serves as an expert advisor to international organisations such as the Council of Europe and UNODC, offering his insights across Europe and Asia.

David is also a lecturer on compliance modules at the University of Gibraltar and a trainer for the Gibraltar Association of Compliance Officers, for whom he has authored two Compliance Manuals: one on AML/CFT and the other on the application of Financial Sanctions.  His penmanship has also recently led to the publication of two works of fiction, not related to AML.

His leadership and innovative contributions have left a lasting impact on regulatory strategies and financial integrity on a global scale.

FULLY BOOKED