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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

ICA Briefing Session

Attend a free briefing session to find out more about how an ICA qualification can help you grow your career and perform to the highest standard of professional practice and conduct 

20 September 2018 GTA University Centre, Guernsey 12:00 - 13:30

Courses being promoted for October are:

  • ICA International Diploma in Anti Money Laundering
  • ICA Advanced Certificate in Practical Customer Due Diligence
  • ICA Advanced Certificate in Managing Sanctions Risk
  • ICA International Advanced Certificate in Anti Money Laundering

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

Click on this link for more information and how to register

Become a member

member

For information on how to join GACO, click here

Latest News

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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03/10/18

Presentation - 6 November 2018

Mourant - Common Issues for MLROs

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Events