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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

News

26/06/19

Event - 9 July 2019

Bailiwick charities and Non Profit Organisations - areas of Compliance interest

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14/06/19

Event - 25 June 2019

“SARs & DSARs – What a difference a “D” makes...”

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28/05/19

BRA Review Workshops

10% discount for GACO members

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17/05/19

Event - 31 May 2019

Sharing information – how to get it right

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25/04/19

Event - 7 May 2019

Managing Cyber Risk

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03/04/19

KYC Global Technologies Free Event

4 June 2019

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04/03/19

AMLP 15th Annual AML & Financial Crime Seminar

10% discount for GACO Members

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14/02/19

Event - 5th March 2019

A Round Up of Relevant Legal developments in Guernsey 2018-19

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22/01/19

Upcoming ICA Qualifications

Find out more about ICA’s professional qualifications

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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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Events