harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Event - 28 June 2017

The Economic Crime Division - the roles of the Financial Crime Team and Asset Recovery Team

Venue - Harry Bound Room, Les Cotils 

Start time - 12:10, finishing no later than 13:30    

Buffet lunch included     

Book via the website Events page by close of business Monday 26 June 2017 

Places are currently limited to 5 per member firm

The charge for this event is £15 per person 

Tony Doyle, Steffan Jarman and Andy Domaille will provide an overview of the three separate units that form the Economic Crime Division and what their individual functions are.

It is hoped this will be an interactive presentation and we would encourage full participation from attendees.

Become a member

member

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

Read More


04/01/18

ICA Free Briefing Session

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

Read More


13/11/17

Event - 20 November 2017

How the Financial Intelligence Service shares intelligence with International Financial Investigation Units

Read More


07/11/17

Event 13 November 2017

James Cashmore - managing risk in a challenger bank

Read More


Events