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.