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

17/05/19

Event - 31 May 2019

Sharing information – how to get it right

Read More


25/04/19

Event - 7 May 2019

Managing Cyber Risk

Read More


03/04/19

KYC Global Technologies Free Event

4 June 2019

Read More


04/03/19

AMLP 15th Annual AML & Financial Crime Seminar

10% discount for GACO Members

Read More


Events