Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

AMLP's 13th Annual European AML & Financial Crime Conference

This year’s line-up of expert speakers include FATF, EBA, EBF, TI EU Office, FCA, Jersey FSC, De Netherlandche Bank, US DoT, FIUs from Estonia and Norway, Europol, AI Ethics Lab as well high profile cross-sector expert speakers from Aviva Asset Managers, Barclays, Bank of Cyprus, BNP Paribas, Commerzbank, Deutsche Bank, Diginex, Harneys British Virgin Islands, HSBC, ING Group, KPMG, Nordea, Prudential, Société Générale, Standard Chartered Bank among many others.

As in the past, GACO members are offered a 10% discount. Please quote “AICP IM” discount code when booking to claim your 10% discount.

Date:       18 - 19 November 2019

Cost:        Main conference fees:

                Member: £798.00 + VAT

                Non-member: £898.00 + VAT

                See link below for further options

               Quote “AICP IM” discount code when booking to claim a 10% discount

Venue:     County Hall, London

Click here for more information and booking details.

Become a member


For information on how to join GACO, click here

Latest News


GFSC Cyber Security Thematic Feedback Session

Friday 8th November

Read More


Event 25 September 2019

The Tougher Side of CIFO’s Mandate: Complaint Volumes, Funding Structures, Judicial Reviews and Pension Transfers

Read More


GACO AGM and Social Drinks Party

September 4th at 5:30pm

Read More


AMLP's 13th Annual European AML & Financial Crime Conference

18 & 19 November 2019

Read More