Staff at Gibraltar International Bank undergo anti-fraud training

Staff at the Gibraltar International Bank have attended a series of presentations and training sessions designed to enhance awareness and understanding of emerging fraud typologies, including sophisticated financial scams, cyber-enabled fraud, and other economic crime trends that pose significant risks to the banking sector and Gibraltar as a whole.

Delivered by the RGP’s Economic Crime Unit Detectives, the initiative aims to equip bank employees with practical knowledge and tools to identify suspicious activities, strengthen internal controls, and improve overall resilience against financial crime.

The Government highlights the importance of fostering collaboration between law enforcement and financial institutions, to safeguard customers and maintain the integrity of Gibraltar’s financial system.