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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

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

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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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21/08/18

JIBS 2018 Guernsey Compliance & Economic Crime Symposium

20% discount for GACO members

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06/08/18

ICA Briefing Session

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

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18/07/18

AMLP 12th Annual European AML & Financial Crime Conference

GACO Members receive 10% discount

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25/04/18

2018 Guernsey CyberCrime Forum

20% discount for GACO members

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16/03/18

Event - 23 April 2018

2018 GACO Symposium

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06/03/18

Upcoming ICSA Events

Please see details of ICSA events that might be of interest

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19/02/18

GFSC AML/CFT Handbook Revisions

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18/01/18

Event - 23 January 2018

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

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Events