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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

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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24/10/17

Customer Screening – Learn from the Mistakes of Others

A non-GACO event hosted by Stephen Platt and Tom Devlin

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15/09/17

GACO AGM and Presentation - 27 September 2017

Presentation by the GFSC on the Lending Credit & Finance Project

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17/08/17

2017 Guernsey Compliance & Economic Crime Symposium

20% discount for GACO members

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29/06/17

ICA Free Briefing Session

20 September 2017

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20/06/17

Event - 28 June 2017

The Economic Crime Division - the roles of the Financial Crime Team and Asset Recovery Team

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13/06/17

GACO Drinks Party

Tue, 20 June 2017 at 5:30 PM

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16/05/17

Event - 23 May 2017

Navigating the Rock and the Hard Place – Claims by customers in light of Garnet and Jakob

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11/05/17

2017 Guernsey CyberCrime Forum

20% discount for GACO members

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27/04/17

Event - 10 May 2017

Isle of Man MoneyVal Evaluation - Lessons to be Learned

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30/03/17

ICSA Annual Conference 2017, 26 April 2017

Securing the future: Guernsey

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20/03/17

Event - 5 April 2017

Money Laundering - Slavery and Human Trafficking

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