harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Past Events Hosted by GACO

  • 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 >

  • AGM and presentation by Advocate Mark Dunster on the recent Liang V RBC Trustees (Gsy) Case
    28 November 2018 - 12:00PM - Find out more >

  • Mourant - Common Issues for MLROs
    06 November 2018 - 8:00AM - Find out more >

  • Update on Investigations – From Privilege to Unexplained Wealth Orders
    23 October 2018 - 12:10PM - Find out more >

  • GACO Summer Drinks Party
    19 July 2018 - 5:30PM - Find out more >

  • MLRO / NO Roundtable
    29 June 2018 - 12:10PM - Find out more >

Become a member

member

For information on how to join GACO, click here

Latest News

25/04/19

Event - 7 May 2019

Managing Cyber Risk

Read More


03/04/19

KYC Global Technologies Free Event

4 June 2019

Read More


04/03/19

AMLP 15th Annual AML & Financial Crime Seminar

10% discount for GACO Members

Read More


14/02/19

Event - 5th March 2019

A Round Up of Relevant Legal developments in Guernsey 2018-19

Read More