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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Past Events Hosted by GACO

  • 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 >

  • 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 >

Become a member

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For information on how to join GACO, click here

Latest News

16/10/18

Event - Tuesday 23 October 2018

Update on Investigations – From Privilege to Unexplained Wealth Orders

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03/10/18

Presentation - 6 November 2018

Mourant - Common Issues for MLROs

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13/09/18

Legal Professional Privilege

Recent Court of Appeal Decision

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07/09/18

AMLP's 12th Annual European AML & Financial Crime Conference

5 & 6th November 2018

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