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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Past Events Hosted by GACO

  • 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 >

  • Money Laundering - Slavery and Human Trafficking
    05 April 2017 - 12:10PM - Find out more >

  • Global Profiles of the Fraudster
    08 February 2017 - 12:10PM - Find out more >

Become a member

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For information on how to join GACO, click here

Latest News

18/01/18

Event - 23 January 2018

Stephen Ozanne, Blockchain - The root of all evil or the future of finance

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04/01/18

ICA Free Briefing Session

GACO members receive a 10% discount on the Diploma level qualifications

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13/11/17

Event - 20 November 2017

How the Financial Intelligence Service shares intelligence with International Financial Investigation Units

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07/11/17

Event 13 November 2017

James Cashmore - managing risk in a challenger bank

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