harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Committee

Committee Member Details

Charles Freeman - Chairman

Chairman

Tel: +44 (0)7911 735735

Industry representation: Fiduciary

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Danielle Harrison - Treasurer

Treasurer

Carey Commercial Limited

Tel: +44 (0)1481 737275

Industry Representation: Fiduciary, Funds

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Paul Arlotte

Technical Committee - Chairman

Butterfield

Tel: +44 (0)1481 737713

Industry Representation: Banking, Investrments

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Trevor Casbolt

Events Committee

Ravenscroft Limited

Tel: +44 (0)1481 729100

Industry Representation: Fiduciary, Funds, Investments

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Michele Dorey

Website Administrator

Federal Trust

Tel: +44 (0)1481 234101

Industry Representation: Fiduciary

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Adv. Mark Dunster

Committee Member

Carey Olsen                                     

Tel: +44 (0)1481 727272

Industry Representation: Law, Non-Regulated FSBs, Prescribed Businesses   

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Stephen Hill

Events Committee

Fort Management Services

Tel: +44 (0)1481 234460

Industry Representation: Fiduciary, Funds

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Cathy Lloyd

Committee Member

ABN AMRO (Guernsey) Limited

Tel: +44 (0)1481 751766

Industry Representation: Banking, Investments

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Caroline Ogier

Committee Member

Apax Partners

Tel: +44 (0)1481 810026

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Sally Rochester

Committee Member

Deloitte

Tel: +44 (0)1481 703339

Industry Representation: All Sectors

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Fiona Troalic

Committee Member

Credit Suisse Trust

Tel: +44 (0)1481 719127

Industry Representation: Fiduciary

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Latest News

13/09/18

Legal Professional Privilege

Recent Court of Appeal Decision

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07/09/18

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

5 & 6th November 2018

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21/08/18

JIBS 2018 Guernsey Compliance & Economic Crime Symposium

20% discount for GACO members

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06/08/18

ICA Briefing Session

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

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