harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

AMLP 12th Annual European AML & Financial Crime Conference

Here are details of the AMLP 12th Annual European AML & Financial Crime Conference held on 5 – 6th November 2018 at the magnificent Merchant Taylor’s Hall, City of London.

This year’s line-up of expert speakers include G20 Global on AML/CTF priorities under the US Presidency, EC, EP on EU Tax Policy, EBA, MONEYVAL, Europol, FIUs of Netherland, Norway and Leichenstein as well as high profile expert speakers from across the industry including Aviva, Barclays, Deutsche Bank, Generali, HSBC, BNP Paribas, Credit Suisse, ING Group, Western Union among many others.

To take advantage of the 10% discount discount to GACO members, Please quote “GACO” discount code when booking.

See below for details and booking form.

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