The Royal Gibraltar Police (RGP) Economic Crime Unit Detectives recently conducted a series of presentations and training sessions for staff at the Gibraltar International Bank.

These sessions were 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.

The initiative aimed to equip bank employees with practical knowledge and tools to identify suspicious activities, strengthen internal controls, and improve overall resilience against financial crime.

By fostering collaboration between law enforcement and financial institutions, the presentation underscores the importance of proactive measures in safeguarding customers and maintaining the integrity of Gibraltar’s financial system and enhanced the Public and Private Partnerships.