Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

About GACO

About GACO

The Guernsey Association of Compliance Officers (“GACO”) was formed in April 1999 with the following objectives:

To provide a forum for discussion of governance, risk & compliance issues
To provide information and other services to its members
To assist other formal Guernsey bodies on governance, risk & compliance issues

GACO currently has a broad membership representing all businesses Regulated and Registered by the GFSC. This diversity of membership is reflected in the composition of the Committee, which has people with a range of backgrounds and experience covering all the elements of the financial services businesses in Guernsey. Committee members are elected for a 2-year term of office by the members at the Annual General Meeting and can be assisted by co-opted members.

Become a member

For information on how to join GACO, click here

Latest News

21/10/20

GACO AGM and Presentation by Simon Gaudion

Monday 2nd November 2020 at 1:15pm

05/10/20

Governance Guernsey 2020 Conference

Wednesday 21st October

30/09/20

AMLP's 14th Annual European AML & Financial Crime Conference

18 & 19 November 2020

13/08/20

Workshop - 24th August 2020

GFSC Exit Interviews for MLROs & MLCOs