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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

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For information on how to join GACO, click here

Latest News

15/08/19

GACO AGM and Social Drinks Party

September 4th at 5:30pm

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07/08/19

Internet Investigative Skills

How to use the internet for CDD - 10% discount for GACO members

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18/07/19

AMLP's 13th Annual European AML & Financial Crime Conference

18 & 19 November 2019

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26/06/19

Event - 9 July 2019

Bailiwick charities and Non Profit Organisations - areas of Compliance interest

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