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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Upcoming ICA Qualifications

There are three ICA qualifications due to start in November. Each one is being offered with classroom-based workshops in Guernsey and are not due to run for another year: 

  • ICA International Advanced Certificate in Anti Money Laundering Learn more »

  • ICA Advanced Certificate in Practical Customer Due Diligence (CDD) Learn more »

  • ICA International Diploma in Anti Money Laundering Learn more »

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

 

Become a member

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For information on how to join GACO, click here

Latest News

15/08/19

GACO AGM and Social Drinks Party

September 4th at 5:30pm

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07/08/19

Internet Investigative Skills

How to use the internet for CDD - 10% discount for GACO members

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18/07/19

AMLP's 13th Annual European AML & Financial Crime Conference

18 & 19 November 2019

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26/06/19

Event - 9 July 2019

Bailiwick charities and Non Profit Organisations - areas of Compliance interest

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Events