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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Past Events Hosted by GACO

  • FATF / MoneyVal Mutual Evaluations - An Assessor's Perspective
    21 January 2020 - 12:10PM - Find out more >

  • The Tougher Side of CIFO’s Mandate: Complaint Volumes, Funding Structures, Judicial Reviews and Pension Transfers
    25 September 2019 - 12:10PM - Find out more >

  • AGM and Social Evening
    04 September 2019 - 5:30PM - Find out more >

  • Bailiwick charities and Non Profit Organisations - areas of Compliance interest
    09 July 2019 - 12:10PM - Find out more >

  • “SARs & DSARs – What a difference a “D” makes...”
    25 June 2019 - 12:00PM - Find out more >

  • Sharing information - how to get it right, Chris Edwards, Mourant
    31 May 2019 - 12:10PM - Find out more >

  • Managing Cyber Risk
    07 May 2019 - 12:10PM - Find out more >

  • A Round Up of Relevant Legal developments in Guernsey 2018-19
    05 March 2019 - 12:10PM - Find out more >

Become a member

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For information on how to join GACO, click here

Latest News

16/01/20

MLCO and BRA Courses in February

14 February 2020

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13/01/20

Event - Tuesday 21st January 2020

FATF / MoneyVal Mutual Evaluations - An Assessor's Perspective

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08/11/19

MLCO and BRA Courses In December

3rd December 2019

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17/10/19

GFSC Cyber Security Thematic Feedback Session

Friday 8th November

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