harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

About GACO

About GACO

The Guernsey Association of Compliance Officers (“GACO”) was formed in April 1999 with the following objectives:

  • To provide a forum for discussion of governance, risk & compliance issues
  • To provide information and other services to its members
  • To assist other formal Guernsey bodies on governance, risk & compliance issues

GACO currently has a broad membership representing all businesses Regulated and Registered by the GFSC.  This diversity of membership is reflected in the composition of the Committee, which has people with a range of backgrounds and experience covering all the elements of the financial services businesses in Guernsey.  Committee members are elected for a 2-year term of office by the members at the Annual General Meeting and can be assisted by co-opted members.

Become a member

member

For information on how to join GACO, click here

Latest News

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


07/11/17

Event 13 November 2017

James Cashmore - managing risk in a challenger bank

Read More