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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

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Latest News

16/01/20

MLCO and BRA Courses in February

14 February 2020

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13/01/20

Event - Tuesday 21st January 2020

FATF / MoneyVal Mutual Evaluations - An Assessor's Perspective

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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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