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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Welcome to the Guernsey Association of Compliance Officers (GACO)

The website has been created as a resource to help foster an understanding of the central role of Compliance in supporting both regulated and registered businesses.

Included within the site are details of forthcoming events, topics of interest and useful information to support the Compliance community.

The website is available to non-members although some of the pages are restricted to Members only.

If you would like information about GACO please contact the Chairman or any other GACO Committee Member for further information.

We invite you to browse the website and welcome your feedback on the content.

Upcoming Events

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We currently have no forthcoming GACO events. Please see the latest news section for details of other industry events that might interest you.

Become a member

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For information on how to join GACO, click here

Latest News

04/10/22

Presentation - 17th October 2022

AML Analytics - Sanctions Screening and Transaction Monitoring Systems

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16/09/22

Sanctions Webinar - 23rd September 2022

Registration details for the webinar

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12/08/22

GFSC Engagement Session for GACO Members

The Lending, Credit and Finance Rules and Guidance, 2022

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28/06/22

Presentation - 5th July 2022

Remediation Project Management: Strategies and Tips for Success

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