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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Disclaimer

Disclaimer
The content of this website is for general information purposes only and does not constitute or offer legal, financial or other advice upon which you may act or rely.  We strongly recommend that specific professional advice should be taken in respect of any individual matter.  Whilst we have taken all reasonable steps to ensure that that the information shown on our site is accurate we do not accept any responsibility for errors made.

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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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