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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Past Events Hosted by GACO

  • 2018 GACO Symposium
    23 April 2018 - 8:15AM - Find out more >

  • Blockchain - The root of all evil or the future of finance - Stephen Ozanne, Walkers (Guernsey) LLP
    23 January 2018 - 12:10PM - Find out more >

  • How the Financial Intelligence Service shares intelligence with International Financial Investigation Units
    20 November 2017 - 12:10PM - Find out more >

  • James Cashmore - managing risk in a challenger bank
    13 November 2017 - 12:10PM - Find out more >

  • GACO AGM and Presentation by the GFSC on the Lending Credit & Finance Project
    27 September 2017 - 12:00PM - Find out more >

  • The Economic Crime Division - the roles of the Financial Crime Team and Asset Recovery Team
    28 June 2017 - 12:10PM - Find out more >

  • GACO Summer Drinks Party
    20 June 2017 - 5:30PM - Find out more >

  • Navigating the Rock and the Hard Place – Claims by customers in light of Garnet and Jakob
    23 May 2017 - 12:10PM - Find out more >

  • Isle of Man MoneyVal Evaluation - Lessons to be Learned
    10 May 2017 - 12:10PM - Find out more >

Become a member

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For information on how to join GACO, click here

Latest News

25/04/18

2018 Guernsey CyberCrime Forum

20% discount for GACO members

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16/03/18

Event - 23 April 2018

2018 GACO Symposium

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06/03/18

Upcoming ICSA Events

Please see details of ICSA events that might be of interest

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19/02/18

GFSC AML/CFT Handbook Revisions

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