harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

2018 GACO Symposium

Mon, 23 April 2018 at 8:15 AM

The Guernsey Association of Compliance Officers invite members and non-members to join us for the Association’s 2018 Symposium at St. James on Monday 23rd April, 2018.

The half-day Symposium will cover:

· Regulatory impacts

· Corporate governance

· International developments

· GDPR

· Why AML failure is a choice

· RegTech and CDD

Venue: St. James, College Street, St. Peter Port.

Date: Monday, 23rd April, 2018.

Time: Registration from 8:15am for a 8:45am start. Finishing around 1pm.

Price: £50 per person.

Please book via the Association’s website Events Page by Thursday 19 April.
Prompt payment, quoting the invoice number, would be very much appreciated.


Sorry - this event is now closed for booking. Please contact GACO directly if you have any enquiries.

Become a member

member

For information on how to join GACO, click here

Latest News

16/10/18

Event - Tuesday 23 October 2018

Update on Investigations – From Privilege to Unexplained Wealth Orders

Read More


03/10/18

Presentation - 6 November 2018

Mourant - Common Issues for MLROs

Read More


13/09/18

Legal Professional Privilege

Recent Court of Appeal Decision

Read More


07/09/18

AMLP's 12th Annual European AML & Financial Crime Conference

5 & 6th November 2018

Read More