e-Nexus Series

Welcome to the e-Nexus series, an online program designed to reach out to financial and non-financial reporting entities as well as public sector bodies.

e-Nexus provides training sessions and workshops that will enhance awareness on the latest legislative changes, international dynamic financial obligations, and the evolving methods used by criminals and terrorists to launder money. Each bespoke workshop is interactive and can be taken at your own pace and at a time that’s convenient for you.

e-Nexus has been designed and brought to you by the Gibraltar Financial Intelligence Unit in collaboration with its partners.