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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

21/11/18

GFSC Handbook Training

10 - 15% discount for GACO members

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08/11/18

GACO AGM and Presentation - 28 November 2018

AGM followed by Adv Mark Dunster discussing the Liang v RBC Trustees (Guernsey) Ltd case

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29/10/18

Upcoming ICA Qualifications

Due to start in November

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16/10/18

Event - Tuesday 23 October 2018

Update on Investigations – From Privilege to Unexplained Wealth Orders

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Events