harbour

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

member

For information on how to join GACO, click here

Latest News

17/05/19

Event - 31 May 2019

Sharing information – how to get it right

Read More


25/04/19

Event - 7 May 2019

Managing Cyber Risk

Read More


03/04/19

KYC Global Technologies Free Event

4 June 2019

Read More


04/03/19

AMLP 15th Annual AML & Financial Crime Seminar

10% discount for GACO Members

Read More


Events