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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Privacy

Privacy Statement
This privacy statement refers to the site www.gaco.org.gg, which shall include, without limitation, the home page and all other pages under the same top level domain name, and all content thereon (the "Site") as provided by GACO, (or "we").

Collecting Information
This Site may from time to time request and collect certain personally identifiable information such as name, address, phone number and e-mail address through various means, such as Site registration, surveys, questions, comments and communications to the Site, and postings to chat and bulletin areas, if any. All such personal information is processed in accordance with the Data Protection (Bailiwick of Guernsey) Law, 2001.

Cookies
"Cookies" are pieces of information that are placed on an individual's computer hard drive to enable the individual to more easily communicate and interact with the Site. We may use cookies to customize your experience on the Site. We may also use cookies to record how many times a user has visited our Site and what pages the user has accessed. You may, however, disallow receiving cookies at any time through your web browser. It is not our intention to use cookies to retrieve information that is unrelated to our Site or your interaction with our Site.

IP Address
We may collect your IP (Internet Protocol) address to help diagnose problems with our server, and to administer our Site. An IP address is a number that is assigned to your computer when you use the Internet. This information does not of itself contain any personally identifiable information but your IP address may be used to help identify you during a particular session and to gather broad demographic data.

Usage
GACO and its affiliates use information collected on and through this Site to comply with the purpose for which such information was collected and other purposes, as disclosed at the time such information is provided, or as described in this statement. For example, the information collected on and through the Site may be used to send you information about our and our affiliates' products and services and updates to our Site. In certain instances you will have an opportunity to limit this use at time the information is collected. You also may limit this use by following the instructions in Choice/Opt-out below. We may use the information we gather along with information obtained from other sources, including third parties.

GACO may transfer, sell or assign information concerning your use of this Site, including without limitation, personally identifiable information that you provide and other information concerning your use of the Site, to third parties, as a result of the sale, merger, consolidation, change in control, transfer of substantial assets, reorganization or liquidation of GACO.

GACO may make information concerning users of the Site available to law enforcement personnel and agencies when requested to do so or as required by law.

Consent to Processing
By providing any personal information to this Site, you fully understand and unambiguously consent to the transfer of such personal information to, and the collection and processing of such personal information in, the United Kingdom other countries or territories.

Links
This Site may contain links or references to other Web sites outside of our control. Please be aware that we have no control over these sites and our privacy policy does not apply to these sites.

Access
If you would like to review and/or update the information that you have provided to the Site, please send an e-mail to the chairman requesting such access or change.

Choice/Opt-out
You may choose to have your name taken off the GACO e-mail list or have GACO not provide your information to others in the future by sending an e-mail to chairman with the subject line "Unsubscribe to GACO" or "Unsubscribe to Partners."

Conditions of Use, Notices, Revisions
If you choose to visit gaco.org.gg, your visit and any dispute over privacy is subject to this privacy statement.  If you have any concern about privacy at gaco.org.gg please send a thorough description to chairman and we will try to resolve it.  We reserve the right, at our discretion, to change, modify, add, or remove portions from this statement at any time so visitors are encouraged to review this page from time to time. Your continued use of our Site following the posting of changes to these terms means you are aware of these changes.

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Latest News

13/09/18

Legal Professional Privilege

Recent Court of Appeal Decision

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07/09/18

AMLP's 12th Annual European AML & Financial Crime Conference

5 & 6th November 2018

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21/08/18

JIBS 2018 Guernsey Compliance & Economic Crime Symposium

20% discount for GACO members

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06/08/18

ICA Briefing Session

GACO members receive a 10% discount on the Diploma level qualifications

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