Guernsey Association of Compliance officers
Governance, Risk and Compliance in the Bailiwick of Guernsey
News
12/03/24
GACO Events Update
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17/11/23
Presentation - 27 November 2023
Mental Wellbeing and the Compliance Professional
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16/11/23
Event 11 December 2023
FIU Update
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13/09/23
Feedback Request from GACO Members
CIFO independent review feedback
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22/08/23
17th Annual European Financial Crime Conference
13 - 14 November 2023
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15/08/23
Event 6 September 2023
GFSC Cyber Security Rules - Penetration Test Preparation
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30/06/23
MoneyVal - FATF Standards
Useful report on MoneyVal Expectations
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19/06/23
GACO AGM and Presentation - 4 July 2023
AGM and Enhanced Measures Presentation
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31/03/23
Presentation - 12th April 2023
FIU Update
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09/03/23
Quality of SARs Feedback
Why care about SARS?
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23/12/22
Presentation - 17 January 2023
Update from the Economic & Financial Crime Bureau
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04/10/22
Presentation - 17th October 2022
AML Analytics - Sanctions Screening and Transaction Monitoring Systems
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16/09/22
Sanctions Webinar - 23rd September 2022
Registration details for the webinar
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12/08/22
GFSC Engagement Session for GACO Members
The Lending, Credit and Finance Rules and Guidance, 2022
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28/06/22
Presentation - 5th July 2022
Remediation Project Management: Strategies and Tips for Success
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