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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

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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

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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03/10/18

Presentation - 6 November 2018

Mourant - Common Issues for MLROs

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