Guernsey Association of Compliance officers
Governance, Risk and Compliance in the Bailiwick of Guernsey
BRA Review Workshops
The Guernsey Financial Services Commission expects Business Risk Assessments not to be off-the-shelf but reflective of a business's strategy, products and services.
These workshops have been designed to facilitate the process of reviewing a Business Risk Assessment to reflect the changes to Guernsey’s AML / CFT Handbook, Schedule 3 and (when released) the National Risk Assessment.
There is a 10% discount for GACO Members.
See attached schedule for details of the training sessions available.