harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

GACO AGM and Presentation - 28 November 2018

GACO's AGM will be held followed by a presentation by Advocate Mark Dunster, who will discuss the Royal Court of Guernsey judgment in Liang v RBC Trustees (Guernsey) Limited.  This was the first private law action brought by a person denied access to assets as a result of a SAR made to Guernsey's Financial Intelligence Service (the FIS)

Venue - Harry Bound Room, Les Cotils

Start time - 12 noon finishing no later than 13:30

Buffet lunch included

Book via the website Events page by close of business Monday 26th November 2018

This event is free of charge

Attendees are restricted to 4 per member firm

Become a member

member

For information on how to join GACO, click here

Latest News

21/11/18

GFSC Handbook Training

10 - 15% discount for GACO members

Read More


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

Read More


29/10/18

Upcoming ICA Qualifications

Due to start in November

Read More


16/10/18

Event - Tuesday 23 October 2018

Update on Investigations – From Privilege to Unexplained Wealth Orders

Read More


Events