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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

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For information on how to join GACO, click here

Latest 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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Events