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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Past Events Hosted by GACO

  • 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 >

  • 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 >

Become a member

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For information on how to join GACO, click here

Latest News

21/11/18

GFSC Handbook Training

10 - 15% discount for GACO members

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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

Read More