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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Fiona Troalic

Secretary

Credit Suisse Trust

Tel: +44 (0)1481 719127

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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Jonathan Carter

Committee Member

Aon Insurance

Tel: +44 (0)1481 707937

Industry Representation: Insurance

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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 & MLRO Sub Committee

Federal Trust

Tel: +44 (0)1481 234101

Industry Representation: Fiduciary

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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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Nathalie Pike

MLRO Sub Committee

Saffery Champness Fund Services Limited

Tel: +44 (0)1481 721374

Industry Representation: Funds

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Sally Rochester

Committee Member

Deloitte

Tel: +44 (0)1481 703339

Industry Representation: All Sectors

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Robert Shepherd

MLRO Sub Committee

Mourant Ozannes

Tel: +44 (0)1481 731418

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Latest News

21/11/18

GFSC Handbook Training

10 - 15% discount for GACO members

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08/11/18

GACO AGM and Presentation - 28 November 2018

AGM followed by Adv Mark Dunster discussing the Liang v RBC Trustees (Guernsey) Ltd case

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29/10/18

Upcoming ICA Qualifications

Due to start in November

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16/10/18

Event - Tuesday 23 October 2018

Update on Investigations – From Privilege to Unexplained Wealth Orders

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