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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

JIBS 2018 Guernsey Compliance & Economic Crime Symposium

This year's symposium considers the risks faced by financial services businesses of facilitating monies derived from bribery and corruption.

Following the Panama Papers scandal in 2016 and the increasing focus by governments around the world on the detrimental impact of bribery and corruption on communities in poorer regions, this event will examine anti-bribery & corruption (ABC) from the perspective of policy makers, law enforcement agencies and industry practitioners.

Date:

13 November 2018

Time:

09:00 - 17:00 (Registration from 08:30)

Cost:

£355

Venue:

Duke of Richmond Hotel, Guernsey

20% discount for GACO members

7 Hours CPD

Click here for more information and booking details.

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For information on how to join GACO, click here

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