Menu
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

Latest News

12/03/24

GACO Events Update

Read More

17/11/23

Presentation - 27 November 2023

Mental Wellbeing and the Compliance Professional

Read More

16/11/23

Event 11 December 2023

FIU Update

Read More

13/09/23

Feedback Request from GACO Members

CIFO independent review feedback

Read More

Events