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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

GFSC Handbook Training

The GFSC AML/CFT Handbook has now been released and Island Consortium are offering training sessions, for anyone short on time but needing to familiarise themselves with the changes.  There is a 10-15% discount for GACO Members.

See attached schedule for details of the training sessions available.

Become a member

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For information on how to join GACO, click here

Latest News

21/11/18

GFSC Handbook Training

10 - 15% discount for GACO members

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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

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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