harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Upcoming ICA Qualifications

Find out more about ICA's professional qualifications at a free briefing session on 5 February 2019, 12:00pm - 1:30pm, GTA University Centre (Sausmarez Street).

Courses being promoted are:

  • ICA International Diploma in Financial Crime Prevention
  • ICA International Diploma in Governance, Risk & Compliance
  • ICA International Advanced Certificate in Regulatory Compliance

For more information and to register for the briefing session see here https://www.int-comp.org/campaign-landing-pages/partners-landing-page/guernsey-f2f-bs/?utm_source=GACO&utm_medium=web&utm_campaign=Spring2019

GACO members receive a 10% discount on the diploma level qualifications.

Become a member

member

For information on how to join GACO, click here

Latest News

16/01/20

MLCO and BRA Courses in February

14 February 2020

Read More


13/01/20

Event - Tuesday 21st January 2020

FATF / MoneyVal Mutual Evaluations - An Assessor's Perspective

Read More


08/11/19

MLCO and BRA Courses In December

3rd December 2019

Read More


17/10/19

GFSC Cyber Security Thematic Feedback Session

Friday 8th November

Read More


Events