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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

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Please feel free to contact the Chairman:

You are also free to contact any member of the Committee

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Latest News

16/10/18

Event - Tuesday 23 October 2018

Update on Investigations – From Privilege to Unexplained Wealth Orders

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03/10/18

Presentation - 6 November 2018

Mourant - Common Issues for MLROs

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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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