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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

08/11/19

MLCO and BRA Courses In December

3rd December 2019

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17/10/19

GFSC Cyber Security Thematic Feedback Session

Friday 8th November

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12/09/19

Event 25 September 2019

The Tougher Side of CIFO’s Mandate: Complaint Volumes, Funding Structures, Judicial Reviews and Pension Transfers

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15/08/19

GACO AGM and Social Drinks Party

September 4th at 5:30pm

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Events