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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Upcoming ICA Qualifications

The ICA is currently accepting enrolments onto the following qualifications in Guernsey for an April start: 

  • ICA Advanced Certificate in Compliance (International)
  • ICA Diploma in Governance, Risk and Compliance (International)
  • ICA Diploma in Financial Crime Prevention (International)

 The deadlines and start dates are as follows:

Course

Booking   deadline

First   workshop

Int'l Diploma in Governance, Risk and Compliance

21   April – latest

25   April

ICA   International Diploma in Financial Crime Prevention

21   April – latest

25   April

ICA   Intl Advanced Certificate in Compliance

21   April – latest

26   April

 For more details on the above courses please go to: http://www.int-comp.com/channel-islands-landing/

 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

16/10/18

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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Events