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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

25/04/19

Event - 7 May 2019

Managing Cyber Risk

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03/04/19

KYC Global Technologies Free Event

4 June 2019

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04/03/19

AMLP 15th Annual AML & Financial Crime Seminar

10% discount for GACO Members

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14/02/19

Event - 5th March 2019

A Round Up of Relevant Legal developments in Guernsey 2018-19

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