harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Welcome to the Guernsey Association of Compliance Officers (GACO)

The website has been created as a resource to help foster an understanding of the central role of Compliance in supporting both regulated and registered businesses.

Included within the site are details of forthcoming events, topics of interest and useful information to support the Compliance community.

The website is available to non-members although some of the pages are restricted to Members only.

If you would like information about GACO please contact the Chairman or any other GACO Committee Member for further information.

We invite you to browse the website and welcome your feedback on the content.

Upcoming Events

calenderr

We currently have no forthcoming GACO events. Please see the latest news section for details of other industry events that might interest you.

Become a member

member

For information on how to join GACO, click here

Latest News

19/02/18

GFSC AML/CFT Handbook Revisions

Read More


18/01/18

Event - 23 January 2018

Stephen Ozanne, Blockchain - The root of all evil or the future of finance

Read More


04/01/18

ICA Free Briefing Session

GACO members receive a 10% discount on the Diploma level qualifications

Read More


13/11/17

Event - 20 November 2017

How the Financial Intelligence Service shares intelligence with International Financial Investigation Units

Read More