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

15/08/19

GACO AGM and Social Drinks Party

September 4th at 5:30pm

Read More


07/08/19

Internet Investigative Skills

How to use the internet for CDD - 10% discount for GACO members

Read More


18/07/19

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

18 & 19 November 2019

Read More


26/06/19

Event - 9 July 2019

Bailiwick charities and Non Profit Organisations - areas of Compliance interest

Read More


Events