harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

AMLP 15th Annual AML & Financial Crime Seminar

Essential updates from the HM Treasury, Law Commission, JMLSG, Companies House, ICO Jersey, supervisors, law enforcement and leading industry experts – all you need to know for 2019!  

Date:       25 - 26 March 2019

Cost:        Main conference fees:

                Member: £398.00 + VAT

                Non-member: £498.00 + VAT

                See link below for further options

               Quote “GACO” discount code when booking to claim a 10% discount

Venue:    Herbert Smith Freehills, Exchange House, Exchange Square, London, EC2A 2HS

 See below for more information.

Become a member

member

For information on how to join GACO, click here

Latest News

08/11/19

MLCO and BRA Courses In December

3rd December 2019

Read More


17/10/19

GFSC Cyber Security Thematic Feedback Session

Friday 8th November

Read More


12/09/19

Event 25 September 2019

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

Read More


15/08/19

GACO AGM and Social Drinks Party

September 4th at 5:30pm

Read More


Events